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Authorized signatory (ppa) (4) · Member of the Executive Board (2) · Change of headquarters: Möbel Walther AG · Capital: €30M · Legal form: AG · Proxy policy · Company statute · Corporate Purpose Hrb30 Jan 2007 German Trade Register Announcements, Germany (18/01/2007)
Overview
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Möbel Walther AG, Schönefeld (
Am Rondell 1, 12529 Schönefeld
). Schönefeld; Subject: Trade in furniture and other objects of any kind. The acquisition and/or sale of built-up and/or undeveloped real estate, in particular commercial real estate, as well as their management and use, in particular through development, rental, leasing and/or other commercial management. In this context, the Company is also entitled to pursue the aforementioned purposes through subsidiaries and with the participation of third parties. Capital: EUR 30,000,000; Representation: The company has one or more members of the Board of Management. If a 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 in association with an authorized representative. Board of Directors: ?????, ????????, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Board of Directors: ???????, ???????????, *??.??.????, Zwingenberg; with the power to enter into legal transactions as a representative of third parties; Prokura: 1. ???????, ???????????, *??.??.????, Hanau; Prokura together with a board of directors or other authorized representative with the power to sell and charge land; ???????, ?????????, *??.??.????, Western Grund; Prokura together with a board of directors or other authorized representative with the power to sell and charge land; ??? ??????, ?????, *??.??.????, Langenselbold; Prokura together with a board or other authorized representative with the power to sell and charge land;??????????, ?????, *??.??.????, Gemünden; Prokura together with a board of directors or other authorized representative with the power to sell and charge land; Legal form: AG; Articles of Association of: April 24, 1991 last amended by decision of June 26, 2001. By resolution of the Annual General Meeting of August 30, 2006 the registered office of the company was moved from Gründau (Amtsgericht Hanau HRB 11987) to Schönefeld and the Articles of Association were amended in Section 1 (2) (seat). Furthermore, the Articles of Association were amended in Section 4 (Notices), Section 7 (1) sentence 1 and paragraph 2 (composition of the Board of Management), Section 8 (1) 1 (Rules of Procedure of the Board of Management), Section 9 (1) (representation of the company) by the Board of Management), Section 10 (2) (restriction of the executive authority of the Executive Board), Section 11 (1) (composition of the Supervisory Board), Section 12 (4) (tasks and powers of the Supervisory Board), Section 14 (1) sentence 1 (The Chairman of the Supervisory Board and his deputies), Section 21 (4) (convening of the Annual General Meeting) and Section 24 (Chairman of the Annual General Meeting). The provisions of Section 8 (2) (Rules of Procedure of the Board of Management), Section 11 (3) sentence 3 and Section 15 (4) (Organization of the Supervisory Board) of the Articles of Association of the Articles of Association were deleted without replacement. The previous paragraphs 5 and 6 of Paragraph 15 have been amended in accordance with paragraphs 4 and 5. Paragraphs 17 (8) and (9) (decision-making) were deleted without replacement. Paragraph 17 (10) was correspondingly referred to as paragraph 8. Furthermore, the Annual General Meeting has decided to amend the Articles of Association by inserting Section 5 (7) (Authorised Capital). Legal obligations: By resolution of the Annual General Meeting of August 30, 2006, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by up to EUR 15,000,000 in cash and/or non-cash deposits by june 30, 2011 against cash and/or non-cash deposits. (Authorised capital 2006/I) Note: Date of first registration: June 27, 1991.
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: Möbel Walther AG, Schönefeld, Germany.
