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CEO (1) · Deputy CEO (1) · Change of legal form: VfB Stuttgart 1893 GmbH & Co. KGaA · Address · Capital: €50,000 · Proxy policy · Corporate Purpose · Subsidiary Hrb 3 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 750582: VfB Stuttgart 1893 AG,
Stuttgart, Mercedesstr. 109, 70372 Stuttgart
. AG. Articles of Association of September 27, 2014. Business address:
Mercedesstr. 109, 70372 Stuttgart
. Object: The object of the company is, in continuation of the previous economic business of the Association for Motion Games Stuttgart 1893 e. V. based in Stuttgart after its spin-off to the company, the promotion of football sports by the maintenance of a football license player department on the basis of the statutes and regulations of the German Football Federation e. V. ("DFB") and the The League Football Association e. V. ("League Association") as well as participation in the playing leagues and the international competitions. In addition, the company is concerned with the promotion and training of young footballers and the maintenance and financing of amateur football operations, the company is active in the media sector (print media, radio, television, internet, other electronic data carriers), first of all through the management and exploitation of advertising rights and the implementation of advertising measures of all kinds, the object of the company also includes the production and merchandising for branded products of the sports sector as well as related and related areas. The Company is entitled to any business and action which is likely to promote the object of the company directly or indirectly. In particular, for this purpose, it may establish branches in Germany and abroad, acquire or participate in undertakings of all kinds and use the respective subsidiaries or affiliates to promote the object of the undertaking. The requirements of the DFB and the League Association remain unaffected. As part of its corporate object, the company continues the tradition of the Stuttgart Movement Games Association in 1893 e. V.. The society will basically keep the traditional colours "white-red" of the Association for Movement Games Stuttgart 1893 e. V. and the club crest. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Chairman of the Board of Management: ??????, ?????, Bensheim, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Deputy Chairman of the Board of Management: ???, ??????, Stuttgart, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. The company was created by the changing form of the KGaA "VfB Stuttgart 1893 GmbH & Co. KGaA", Stuttgart (Amtsgericht Stuttgart HRB 24580) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG writing, they shall, in so far a.s. they are unable to claim satisfaction, to the extent that they are unable to claim their right to the title in writing. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: VfB Stuttgart 1893 AG, Stuttgart, Germany.