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CxO (3) · ppa (1) · Merger: b.c.c. GmbH, vwd Vereinigte Wirtschaftsdienste GmbH · Change of headquarters: b.i.s. börsen-informations-systeme AG · Capital: €24.6M · Proxy policy · Company statute … Hrb 27 Aug 2007 German Trade Register Announcements, Germany (24/08/2007)
Overview
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vwd Vereinigte Wirtschaftsdienste AG, Frankfurt am Main (
Unnamed street ??, 60487 Frankfurt a. Main, Germany
). AG. Articles of Association of May 13, 1998, last amended on July 23, 2007. The Annual General Meeting of 9/August 10, 2006 in conjunction with the resolution of the Supervisory Board of July 23, 2007 has decided to amend the Articles of Association in Section 1 paragraph 1 (Company, so far: b.i.s. börsen-informations-systeme AG) and paragraph 2 (seat) and with it the transfer of rits (previously Amtsgericht Würzburg HRB 6303) to Frankfurt am Main, Section 2 paragraph 1 (object of the company) and 12 paragraph 1 (remuneration of the Supervisory Board). Subject: Collection, procuring, editing and disseminating all economic news, data and information (in particular financial information such as stock prices, fund prices, prices of derivative financial instruments, etc.) that the media and the economy in the broadest sense need to carry out their tasks, by all existing and future technical means and through all existing and future media, as well as the development and manufacture of software and hardware needed for the collection, procuring, editing and dissemination of all economic news, data and data. Share capital: EUR 24,624,577.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed as Board Member: ?????, ???????, Dietzenbach, *??.??.????; ??????????, ???????, Eschborn, *??.??.????. Appointed as Board of Directors: ???????????, ??????, Dietzenbach, *??.??.????, with the authority to enter into legal transactions on behalf of the company as a representative of a third party. Together with a member of the Board of Management: ???????, ????????, Nieder-Olm, *??.??.????. The b.c.c. GmbH, based in Rimpar (Amtsgericht Würzburg HRB 6884), was merged with the company on the basis of the merger agreement of March 12, 2002 and the resolutions of both shareholders' meetings on the same day. By resolution of the Annual General Meeting of March 16, 2004 and simultaneous amendment of Section 4 paragraph 4 of the Articles of Association, the Management Board is authorized to increase the share capital by a total of up to EUR 1,249,156 in exchange for cash and/or non-cash contributions until March 15, 2009 with the approval of the Supervisory Board, without the subscription rights of the shareholders (Authorised Capital 2004/I). The vwd Vereinigte Wirtschaftsdienste GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 57275) is merged with the company on the basis of the merger agreement of 11.08 2006 and the resolution of the Annual General Meeting of 9/August 10, 2006 and the resolutions of the shareholders' meetings of the transferring company of July 27, 2006 and August 25, 2006.
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: Infront Financial Technology GmbH, Frankfurt a. Main, Germany.
