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CxO: Sebastian Betz, Tarek Müller, Hannes Wiese · Merger: ABOUT YOU Holding AG · Address · Capital: €186.2M · Proxy policy · The purchase and sale of goods and services via the Internet and … Hrb16 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 170972: ABOUT YOU Holding SE,
Unnamed street ??, 20095 Hamburg, Germany
. European Company (SE). Articles of Association of 9 June 2021 last amended on 4 August 2021. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. Purpose: The purchase and sale of goods and services via the Internet and brick-and-mortar trade as well as other activities in the field of e-commerce as well as all related transactions, as well as/in particular the exercise of the holding function for companies operating in the aforementioned business area. Share capital: 186,153,487.00 EUR. General representation arrangements: If only one member of the Management Board is appointed, he or she represents the Company alone. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Management Board or by one member of the Management Board together with an authorized signatory. Sole power of representation may be granted. Members of the Board of Management may be authorized to carry out legal transactions on behalf of the Company with themselves as representatives of a third party. Board of Directors: Betz, Sebastian, Hamburg, **??.??.????; Müller, Tarek, Hamburg, **??.??.????; Wiese, Hannes, Hamburg, **??.??.????, each authorized to represent in accordance with the general representation regulations. Created by the merger of ABOUT YOU Tiger Holding AG, with its registered office in Vienna/Austria (Commercial Court of Vienna, Commercial Register FN 545492 w) as the transferring legal entity with the ABOUT YOU Holding AG based in Hamburg (Amtsgericht Hamburg HRB 168067) as the acquiring legal entity on the basis of the draft terms of merger of 9 June 2021 and the approval resolutions of the transferring legal entity of 11 June 2021 and the acquiring legal entity of 14 June 2021, while simultaneously assuming the legal form of a European Stock Corporation (SE). The Management Board is authorized, with the consent of the Supervisory Board, to increase the Company's share capital by a total of up to EUR 78,791,000.00 once or several times until 30 May 2026 (inclusive) against cash and/or non-cash contributions by issuing new no-par value bearer shares (Authorized Capital 2021). The Company's share capital has been increased by up to a total of EUR 3,310,500.00 a.s. a result of the issuance of up to a total of 3,310,500 new no-par value bearer shares (Conditional Capital 2021/I). The Company's share capital has been conditionally increased by up to a total of EUR 75,480,000.00 by issuing up to a total of 75,480,000 new no-par value bearer shares (Conditional Capital 2021/II).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: ABOUT YOU Holding SE, Hamburg, Germany.
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