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Member of the Executive Board: Jörg Reichert · ppa: Anja Ehser · Change of headquarters: Ceritech AG · Address · Capital: €259,368 · Proxy policy · Company statute · Corporate Purpose Hrb 14 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 739764: Ceritech AG, Mannheim, Q 7, 24, 68161 Mannheim. public limited company. Articles of Association of 11 October 2011 with several amendments; last modified on 20 November 2020. The Annual General Meeting of 20 November 2020 approved the amendment of the Articles of Association in Section 1 (2) (seat). The seat is moved from Leipzig (Amtsgericht Leipzig HRB 30606) to Mannheim. The Annual General Meeting of 30 July 2019 approved the increase of the share capital by up to EUR 1,000,000.00. Change of business address: Q 7, 24, 68161 Mannheim. Subject: The exploration, extraction and marketing of precious metals, battery metals and other industrial metals, as well as participation in companies that visit, extract and market such metals. Share capital: EUR 259,368.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: Dr. Reichert, Jörg, Chemnitz, *??.??.????, with the authority to enter into legal transactions on behalf of the company as a representative of a third party. Individual procura with the power to enter into legal transactions on behalf of the company as a representative of a third party: Ehser, Anja, Leipzig, *??.??.????. On 21 December 2011, the company concluded a contract for the acquisition of an exploration license with the shareholder Deutsche Rohstoff AG with its registered office in Heidelberg (Amtsgericht Mannheim HRB 702881) by way of re-establishment. The Annual General Meeting of 18 January 2013 approved this contract. By resolution of the Annual General Meeting of 20 November 2020, the Management Board is authorised to increase the share capital by a total of up to EUR 129,684.00 once or several times against cash or in-interest contributions by 19 November 2025, with the approval of the Supervisory Board, without the subscription rights of the shareholders. (Authorized capital 2020).
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: Ceritech AG, Mannheim, Germany.