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Managing Director (4) · Authorized signatory (ppa) (3) · Change of legal form: lila Logistik AG · Address · Capital: €7,955,750 · Proxy policy · Corporate Purpose Hrb2 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 777931: Müller - Die lila Logistik SE,
Besigheim, Ferdinand-Porsche-Straße 6, 74354 Besigheim-Ottmarsheim
. European Public Limited Company (SE). Articles of Association of 2 April 2020. Business address:
Ferdinand-Porsche-Straße 6, 74354 Besigheim-Ottmarsheim
. The aim is to provide strategic, conceptual, technical and organisational planning and advice to companies in relation to systems, interfaces, processes, processes and settlements, and to provide services, in particular the management of processes, processes and settlements for third parties, including the acquisition of transport, warehouse logistics activities and related services, and information technology services. Share capital: EUR 7,955,750.00. General representation arrangements: If only one Managing Director is appointed, he shall represent alone. If several managing directors are appointed, two shall represent jointly or one Managing Director shall represent one with one authorized representative. Managing Director: Früh, Rupert, Buchen Odenwald, *??.??.????; Haberkorn, Jochen, Stuttgart, *??.??.????; Hepp, Marcus, Gerlingen, *??.??.????. Managing Director: Müller, Michael, Stuttgart, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Together with an executive director or other authorized representative: Dürr, Matthias, Sachsenheim, *??.??.????; Glökler, Peter, Leinfelden-Echterdingen, *??.??.????; Ünal, Ahmet, Stuttgart, *??.??.????. The company was created by changing the form of the company "Müller - Die lila Logistik AG", Besigheim (Amtsgericht Stuttgart HRB 301979) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. By resolution of the Annual General Meeting of 27 May 2020, the Board of Directors is authorised to increase the company's share capital by up to EUR 3,977,875.00 in cash and/or in-case deposits once or several times by 26 May 2025. The subscription rights of the shareholders may be excluded under the conditions specified in the Articles of Association. (Authorized Capital Authorized Capital 2020). The creditors of the legal entity participating in the change of form shall be required to declare in writing, in accordance with § 19 Abs. 3 UmwG, that they declare their claim on the basis of reason and amount in writing, provided that they cannot demand satisfaction within six months of the date on which the entry of the change of form in the register of the registered entity of which they are creditors is deemed to have been disclosed. However, creditors are only entitled to this right 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 current state is available on the following page: Müller - Die lila Logistik SE, Besigheim, Germany.
