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CxO: Stephan Gawarecki, Ronald Slabke, Hans Peter Trampe · ppa (1) · Change of headquarters: HYPOPORT AG · Merger (3 companies) · Address · Capital: €6,493,376 · Seat: Lübeck · Legal form: AG … Hrb28 Jun 2019 German Trade Register Announcements, Germany
Overview
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HRB 19026 HL: HYPOPORT AG,
Unnamed street ??, 10179 Berlin, Germany
. Company name: HYPOPORT AG; Headquarters of the company: Headquarters/branch office: Lübeck; Business address:
Unnamed street ??, 10179 Berlin, Germany
; Subject: The development and marketing of technology platforms for the credit, real estate and insurance industries as well as advice on and brokerage of loans, insurance and investment products, which are not financial instruments within the meaning of Section 1 paragraph 11 of the Banking Act (KWG). Capital: EUR 6,493,376.00; Representation: The company has one or more members of the Board of Management. If a 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 in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: 1. Gawarecki, Stephan, *??.??.????, Preetz; Board of Directors (Chairman): 2. Slabke, Ronald, *??.??.????, Lübeck; Board of Directors: 3rd Trampe, Hans Peter, *??.??.????, Stahnsdorf; Prokura: 1. ?????????, ?????????, *??.??.????, Berlin; Prokura together with a board of directors or another authorized representative; Legal form: AG; Articles of Association of: October 22, 1999 last amended by resolution of April 25, 2018 By resolution of the Annual General Meeting of May 15, 2019 the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 74559 B) to Lübeck and the Articles of Association have been amended in Section 1 (2) with regard to the registered office and in Section 2 (1) (object of the company). Legal agreement: On the basis of the merger agreement of June 27, 2006 and the approval decisions of June 27, 2006 and August 18, 2006, the Hypoport Capital GmbH based in Lübeck (Amtsgericht Lübeck HRB 4672 HL) was merged into the company as a whole by transferring its assets under liquidation without liquidation. On the basis of the merger agreement of April 12, 2007 and the approval decisions of the same day and of June 1, 2007, the Hypoport Credit Market GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 93304 B) was merged into the company as a whole by transferring its assets to the company without liquidation. On the basis of the merger agreement of October 30, 2012, the Hypoport Finance AG, based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 93623 B), was merged into the company a.s. a whole by transferring its assets under liquidation without liquidation. The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of May 5, 2017. After partial exhaustion, the authorized capital still amounts to EUR 2,799,061.00. The authorisation ends at the end of May 4, 2022. (Authorized Capital 2017/I).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: HYPOPORT AG, Berlin, Germany.
