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Member of the Executive Board: Sebastian Betz, Tarek Müller, Hannes Wiese · Merger: ABOUT YOU Verwaltungs AG · Address · Capital: €147,363 · Legal form · Proxy policy · Corporate Purpose Hrb22 Oct 2021 German Trade Register Announcements, Germany
Overview
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HRB 171601: ABOUT YOU Verwaltungs SE,
Hamburg, Domstraße 10, 20095 Hamburg
. European Company (SE). Articles of Association of 11 August 2021. Business address:
Domstraße 10, 20095 Hamburg
. Purpose: The purchase and sale of goods and services via the Internet and brick-and-mortar trade as well as other activities in the field of e-commerce as well as all related transactions. Transactions subject to authorisation are excluded from the object of the company. Share capital: 147.363,00 EUR. General representation arrangements: If only one member of the Management Board is appointed, he or she represents the Company alone. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Management Board or by one member of the Management Board together with an authorized signatory. Sole power of representation may be granted. Members of the Board of Management may be authorized to carry out legal transactions on behalf of the Company with themselves as representatives of a third party. Board of Directors: Betz, Sebastian, Hamburg, **??.??.????; Müller, Tarek, Hamburg, **??.??.????; Wiese, Hannes, Hamburg, **??.??.????, each authorized to represent in accordance with the general representation regulations. Created by the merger of ABOUT YOU Tiger AG, based in Vienna, Austria (Commercial Court of Vienna, Commercial Register 545498 d) as the transferring legal entity with the ABOUT YOU Verwaltungs AG, Hamburg (Amtsgericht Hamburg HRB 168438) as the acquiring legal entity on the basis of the draft terms of merger of 11 August 2021 and the approval resolutions of the transferring entity of 23 August 2021 and the acquiring legal entity of 26 August 2021 with simultaneous change of legal form / conversion into the legal form of a European legal entity Aktiengesellschaft (SE).
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: ABOUT YOU Verwaltungs SE, Hamburg, Germany.
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