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Member of the Executive Board (2) · Change of legal form: Katek Holding GmbH · Address · Capital: €256,000 · Corporate Purpose Hrb 5 Dec 2014 German Trade Register Announcements, Germany (04/12/2014)
Overview
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HRB 23937: Katek Holding AG,
Unnamed street ??, 83022 Rosenheim, Germany
. AG. Articles of Association of October 7, 2014. Business address:
Unnamed street ??, 83022 Rosenheim, Germany
. The object of the undertaking is the activity of a management holding company, in particular the acquisition, sale, holding and management of holdings in undertakings active in particular in the development, production, distribution and service of electronics and related sectors, the combination of these activities under uniform management, advice to undertakings and the assumption of other business tasks for undertakings. Share capital: EUR 256,000.00. 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: ????????, ?????, Brannenburg, *??.??.????; ?????????, ???????, Kufstein/ Austria, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of the "Katek Holding GmbH" with its headquarters in Rosenheim (Amtsgericht Traunstein HRB 3670). By Articles of Association of October 7, 2014, the Management Board is authorized to increase the share capital by a total of up to EUR 128,000.00 against cash or in-interest contributions by December 31, 2018, with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2014/I). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in writing within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only 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: KATHREIN SE, Rosenheim, Germany.
