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Member of the Executive Board: Hubertus Bessau, Philipp Kraiss, Daniel Setzermann · Change of legal form: mymuesli GmbH · Address · Capital: €4,781,592 · Corporate Purpose Hrb 19 Jun 2021 German Trade Register Announcements, Germany (18/06/2021)
Overview
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HRB 11421: mymuesli AG,
Passau, Sailerwöhr 16, 94032 Passau
. public limited company. Statutes of 9 June 2021. Business address:
Sailerwöhr 16, 94032 Passau
. Object of the company: purchase, development, production, marketing, trade with / and distribution of products in the food sector as well as associated non-food products and services in the food and nutrition sector, especially via the Internet and by way of e-commerce. Share capital: 4.781.592,00 EUR. If only one board member is appointed, it represents the company alone. If several board members are appointed, the company is represented by two board members or by a board member together with an authorized signatory. Board: Bessau, Hubertus, Passau, *??.??.????; ???, ??????, Munich, *??.??.????; Kraiss, Philipp, Passau, *??.??.????; Setzermann, Daniel, Berlin, *??.??.????, each with the power to conclude legal transactions on behalf of the company with itself as a representative of a third party. This was the result of a change of form of the mymuesli GmbH with its headquarters in Passau (Amtsgericht Passau HRB 7207). The Management Board is authorised by the Articles of Association of 9 June 2021, with the consent of the Supervisory Board, to increase the share capital by a total of up to EUR 2,390,796 once or several times until 8 June 2026 against cash and/or contribution in cash and/or in ordinary, whereby the shareholders' subscription right can be excluded (Authorised Capital 2021/I). Not registered: The creditors of the changing legal entity shall be provided with security if, within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, they file their claim in writing on grounds and amounts, in so far a.s. they are unable to demand satisfaction. However, they are only entitled to this right if they make it credible that the change of form endangers 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: mymuesli AG, Passau, Germany.