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Company statute · Corporate Purpose Hrb2 Oct 2019 German Trade Register Announcements, Germany (01/10/2019)
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HRB 146911: Gigaset AG,
Unnamed street ??, 80636 München, Germany
. The Annual General Meeting of August 14, 2019 decided to cancel an Authorized Capital and Conditional Capital and to create an Authorized Capital and Conditional Capital and to Amend Sections 2 (Object), 3 (Publicity), 4 (Capital, Shares), 15 (Chairman of the Annual General Meeting) of the Articles of Association. New business subject matter: advising other or related companies; acquisition or participation of any kind in medium-sized enterprises, in particular in the industrial sector; the management, management and exploitation of medium-sized enterprises or shareholdings, in particular in the industrial sector; acquisition, management and sale of real estate; management of own assets; provision of other services related to the above activities. The Conditional Capital of August 12, 2014 (Conditional Capital 2014/I) was withheld. The Authorized Capital of August 12, 2014 (Authorized Capital 2014/I) was withheld. The share capital of the company is conditionally increased by EUR 35,000,000.00 by resolution of the Annual General Meeting on August 14, 2019 (Conditional Capital 2019/I). By resolution of the Annual General Meeting of August 14, 2019, the Management Board is authorized to increase the share capital by a total of up to EUR 22,000,000.00 once or several times against cash contributions by August 13, 2024 against cash contributions, with the approval of the Supervisory Board, without the consent of the Supervisory Board (
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: Gigaset AG, Bocholt, Germany.
