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Member of the Executive Board (1) · Authorized signatory (ppa) (1) · Change of headquarters: publity AG · Address · Convertible bonds · Company statute · Corporate Purpose Hrb 28 Nov 2018 German Trade Register Announcements, Germany
Overview
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HRB 113794: publity AG, Frankfurt am Main,
Unnamed street ??, 60306 Frankfurt a. Main, Germany
. AG. Articles of Association of July 14, 1999, amended several times. The Annual General Meeting of August 1, 2018 approved the amendment of the Articles of Association in Section 1 paragraph 2 (seat) and with it the relocation of the registered office from Leipzig (previously Amtsgericht Leipzig HRB 24006) to Frankfurt am Main. Modified, now: Business address:
Unnamed street ??, 60306 Frankfurt a. Main, Germany
. Activities of a management holding company, in particular the creation of undertakings, the acquisition, sale, holding and management of shareholdings in undertakings, as well as advising companies and taking on other business tasks for undertakings. The company also initiates structured equity offerings (e.g. closed-end funds and joint venture investments). The object of the company is also the acquisition, sale, holding and management of individual investments and asset portfolios in its own name and as a service to third parties, but in particular not exclusively of credit portfolios and real estate and property rights (real estate), also in the form of closed-end real estate funds, as well as general asset management, including the management of real estate and facility management in relation to immoblien. The Company may provide these services in connection with investors, credit institutions, funds, construction and real estate clients (asset and facility management, corporate real estate management and real estate management of the public sector and financial engineering). The Company may have services provided by third parties on the basis of business procurement contracts and similar contracts. Activities subject to authorisation under the Banking Act, the Investment Code or the regulations governing legal and tax advisory professions are not carried out. EUR 9,831,250.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ????, ??????, Frankfurt am Main, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Together with a member of the Executive Board: ??????, ???????, Leipzig, *??.??.????. The share capital is conditionally increased by up to EUR 2,500,000.00 by resolution of the Annual General Meeting of March 14, 2016 (Conditional Capital 2016/I). The conditional capital is used to grant exchange and subscription rights to creditors of convertible bonds. By resolution of the Annual General Meeting of March 14, 2016, the Management Board is authorized to increase the share capital by up to EUR 2,750,000.00 against cash and/or in-case contributions once or several times by March 13, 2021 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2016/I). The authorized capital in accordance with the resolution of the Annual General Meeting of March 14, 2016 (Authorized Capital 2016/I) amounts to EUR 2,200,000.00 after partial use.
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: publity AG, Frankfurt a. Main, Germany.