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Member of the Executive Board (1) · Change of headquarters: Capital One AG · Address · Capital: €600,000 · Company statute · Corporate Purpose Hrb 21 Jan 2015 German Trade Register Announcements, Germany (20/01/2015)
Overview
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HRB 216291: Capital One AG,
Unnamed street ??, 80539 München, Germany
. AG. Articles of Association of January 30, 2008, last amended on September 29, 2014. The Annual General Meeting of September 29, 2014 approved the amendment of Section 1 (seat, until now Gottmadingen, Amtsgericht Freiburg HRB 702162) of the Articles of Association. Business address:
Unnamed street ??, 80539 München, Germany
. The object of the undertaking: acquisition, sale and management of shareholdings in undertakings and strategic management, management and coordination of such undertakings, in their own name, on their own account and not for third parties, excluding activities which require authorisation under the KWG. Share capital: EUR 600,000.00. 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. Board of Directors: Dr. ????, ?????? ?????, Triesenberg/ Liechtenstein, *??.??.????. By resolution of the Annual General Meeting of September 29, 2014, the Management Board is authorized to increase the share capital by a total of up to EUR 60,000.00 once or several times by the Supervisory Board by December 15, 2019 against cash and/or in-interest deposits (Authorized Capital 2014/I).
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: Capital One AG, Munich, Germany.