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CxO: M. M., D. W. · ppa (3) · No longer ppa (1) · Profit Transfer: Participation Neunte Beteiligungs GmbH · Control: Participation Neunte Beteiligungs GmbH · Change of headquarters: DHB Verwaltungs AG Hrb 13 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 31248: DHB Verwaltungs AG,
Unnamed street ??, 65189 Wiesbaden, Germany
. AG. Articles of Association of April 28, 1997, amended several times. The Annual General Meeting of May 16, 2019 decided to amend the Articles of Association in Section 1 (seat) and with it the relocation of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 35004) to Wiesbaden. Business address:
Unnamed street ??, 65189 Wiesbaden, Germany
. The aum: the investment of own assets and the settlement of existing assets, including tax and legal risks. The company does not conduct any business subject to a permit under Section 32 of the Banking Act or the Commercial Code. Share capital: EUR 4,672,000.00. General representation regulations: The company is 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: Münster, Marc, Hadamar, *??.??.????; Dr. Westphalen, Daniela, Dreieich, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ???????????, ?????????, Egelsbach, *??.??.????; ??????????, ?????, Geisenheim, *??.??.????; ??????, ??????, Hattersheim, *??.??.????. Procura terminated: ???????, ????, Neuberg, *??.??.????. The Board of Management is authorized to increase the share capital by up to a total of EUR 245,500,000.00 (authorized capital) by issuing new shares in exchange for cash or non-cash deposits by issuing new shares in exchange for cash or non-cash contributions. Shareholders must be granted a subscription right. However, the Board of Management is authorised to exclude marginal amounts from the subscription rights of the shareholders. Decisions of the Executive Board on the exploitation of the authorized capital and the exclusion of the subscription right require the approval of the Supervisory Board. The Board of Management is authorized, with the consent of the Supervisory Board, to determine the further details of the capital increase and its implementation from the authorized capital, including the content of the share rights and the terms of the share issue. The Supervisory Board is authorized to adjust the version of the Articles of Association after full or partial implementation of the increase in the share capital from the authorized capital or after the expiry of the authorisation period in accordance with the size of the capital increase from the authorized capital. The authorized capital still amounts to EUR 45,500,000.00 after partial exhaustion. A control and profit transfer agreement was concluded on January 2, 2019 with the Participation Neunte Beteiligungs GmbH, Wiesbaden (Amtsgericht Wiesbaden HRB 28253) a.s. the dominant company. It was approved by the Annual General Meeting of January 2, 2019. In view of the further content, reference is made to the said treaty and to the decisions approving it. As not registered is announced:
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: DHB Verwaltungs AG, Wiesbaden, Germany.
