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CEO: S. K. · CxO (4) · ppa (9) · Profit Transfer: DEKRA e. V. · Control: DEKRA e. V. · Change of legal form: Aktiengesellschaft DEKRA AG · Address · Capital: €25.6M · Proxy policy · Corporate Purpose Hrb 19 Jul 2010 German Trade Register Announcements, Germany (13/07/2010)
Overview
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DEKRA SE,
Stuttgart, Handwerkstraße 15, 70565 Stuttgart
. European AG (SE). Articles of Association of June 28, 2010. Business address:
Handwerkstraße 15, 70565 Stuttgart
. 1. The acquisition and management of shareholdings in domestic and foreign companies for economic purposes, in particular in undertakings dedicated to promoting the purposes of DEKRA e. V., in particular to support and promote the development of safety regulations in general, the operational and road safety of motor vehicles, the safety of motor vehicles, the development of road transport, the corresponding with regard to other installations and equipment and research in these fields. The company's work includes, in particular, the acquisition and management of shareholdings in companies for consulting, evaluation, certification, testing and monitoring in all areas of safety technology and environmental protection, as well as in companies in the fields of damage management, training, qualification and personnel services. Other business activities also include holding and managing investments in the context of group financing and the management of own assets. Share capital: EUR 25,564,594.06. General representation rules: The Executive Board consists of at least two members. Each of the two members of the Executive Board or one member of the Board of Management represents each other with a procuratorate. Chairman of the Board: Kölbl, Stefan, Leinfelden-Echterdingen, *??.??.????. Board of Directors: Gerdon, Roland, Stuttgart, *??.??.????; Klinke, Clemens, Boffzen, *??.??.????; ???????????, ????, Lower Singing, *??.??.????; Thomä, Mark, Vaucresson/France, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ??????, ????????? ??????, Stuttgart, *??.??.????; ????????, ?????, Weissach, *??.??.????; ?????, ??????, Leinfelden-Echterdingen, *??.??.????; ??????, ?????, Leinfelden-Echterdingen, *??.??.????; ?????????, ??????, Korntal-Münchingen, *??.??.????; Schwerin, Ralf, Ditzingen, *??.??.????; ??????, ??????, Stuttgart, *??.??.????; ??????, ???, Bad Waldsee, *??.??.????. Overall prokura together with a member of the Executive Board: ??????, ??????, Stuttgart. The company was created by changing the form of the AG "DEKRA AG", Stuttgart (Amtsgericht Stuttgart HRB 18074) in accordance with Article 2 (4) of Article 37 SE-VO. Reference is made to the documents submitted to the court. With the "DEKRA e. V.", Stuttgart (Amtsgericht Stuttgart VR 2265), a control agreement was concluded on May 28, 1996 with amendment of December 23, 1997, which was approved by the Annual General Meeting on May 28, 1996 and December 23, 1997. With the "DEKRA e. V.", Stuttgart (Amtsgericht Stuttgart VR 2265), a profit transfer agreement was concluded on December 15, 2005, which was approved by the Annual General Meeting on December 19, 2005. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the legal entity of which they are creditors is deemed to be disclosed in § 19 Abs. 3 UmwG writing, they shall, in so far a.s. they cannot claim satisfaction, declare in writing their claim on grounds and amount. 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 latest known state is available on the following page: DEKRA SE, Stuttgart, Germany.
