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Member of the Executive Board (3) · Change of legal form: Francotyp-Postalia Holding GmbH · Capital: €12M · Proxy policy · Corporate Purpose Hrb6 Oct 2006 German Trade Register Announcements, Germany (28/09/2006)
Overview
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Francotyp-Postalia Holding AG, Birkenwerder (
Unnamed street ??, 16547 Birkenwerder, Germany
). Subject: Development, production, distribution and servicing of franking machines and associated peripherals including the necessary software and complementary OEM products, sorting, consolidation and electronic processing of mail on behalf of the sender and their delivery to the receiving points of the respective postal or carrier organizations with the help of own or foreign logistics networks and the management of information flows in general as well as the holding and management of holdings in companies with similar business object. Basic or basic; Share capital: EUR 12,000,000.00. Representation: The company has one or more members of the Board of Management. If a member of the Board of Management 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 Board of Management or by a member of the Board of Management in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: ???????, ???? ?????????, *??.??.????, Berlin, with the power to conclude legal transactions as representatives of third parties. Board of Directors: ???????, ???????, *??.??.????, Erzhausen, with the power to conclude legal transactions as representatives of third parties. Board of Directors: ????????, ???????, *??.??.????, Falkensee, with the power to conclude legal transactions as representatives of third parties. AG. The company was created by changing the form of the Francotyp-Postalia Holding GmbH, based in Birkenwerder (Amtsgericht Neuruppin HRB 7276), as a result of the conversion decision of August 11, 2006. As not registered is published: Announcements of the company are made in the electronic Federal Gazette. Published as unregistered: the creditors of the legal entities involved in the conversion shall be deemed to have been registered within six months of the date on which the conversion is entered in the register of the; the registered office of the entity of which they are creditors is deemed to have been made known, to declare their claim in writing, in accordance with the ground and amount, to provide security, insofar as they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the conversion jeopardises the fulfilment of their claim. - The share capital is decomparted to the Inh in 12,000,000. denominated no-par value shares. - The founders of the company, who have taken over all the shares, are: - Quadriga Capital Ltd., St. Helier, Jersey, Channel Islands - Quadriga Capital Private Equity Fund II LP, St. Helier, Jersey, Channel Islands - FRW Coln GbR, Frankfurt am Main - Stockwell Fund LP, Chicago, III., USA - ???? ????????? ???????, Berlin - ??????? ???????, Erzhausen -??????? ????????, Falkensee - The first Supervisory Board of the Company: - George Morton, Chicago, III., USA, Management Consultant, - Dr. Ralf Stomberg, Hamburg, Management Consultant, - Christoph Weise, Bad Vilbel, Management Consultant, - The documents filed with the application, in particular the audit report of the Members of the Board of Directors and the
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: Francotyp-Postalia Holding AG, Berlin, Germany.
