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Capital: €2,000,000 · Name: GeesinkNorba Group AG · Company statute · Corporate Purpose Hrb23 Jan 2015 German Trade Register Announcements, Germany
Overview
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HRB 17721: mutares Holding-14 AG,
Unnamed street ??, 06667 Weißenfels, Germany
. The Annual General Meeting of January 15, 2015 decided to increase the share capital by EUR 1,950,000.00 to EUR 2,000,000.00, to create an Authorised and Conditional Capital and to recast the Articles of Association. The company, the object of the company and the share capital were changed. The capital increase has been carried out. New company: GeesinkNorba Group AG. New subject matter: Advising companies, managing their own assets, in particular the acquisition, management, holding and exploitation of property and shareholdings of any kind in companies, and the provision of other non-authorisation services in connection with this, in particular the holding and management of the shareholding in Geesink Group B.V. The company does not carry out legal or tax advice or other activities subject to authorisation. Added of its own motion: 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. By resolution of the Annual General Meeting of January 15, 2015, the Management Board is authorized to increase the share capital by up to EUR 1,000,000.00 once or several times against cash and/or non-cash deposits, with the approval of the Supervisory Board, by a total of up to EUR 1,000,000.00, without the approval of the Supervisory Board (Authorized Capital 2015/I). The share capital of the company is conditionally increased by EUR 1,000,000.00 by resolution of the Annual General Meeting on January 15, 2015 (Conditional Capital 2015/I). The Conditional Capital is used to grant subscription and/or conversion rights.
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: mutares Holding-14 GmbH, Bad Wiessee, Germany.
