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No longer Officer (9) · Member of the Executive Board (3) · Officer (1) · Change of headquarters · Capital: €6,045,000 · List of board members · Company statute · Corporate Purpose · Sub­sidiary Hrb19 Dec 2007 German Trade Register Announcements, Germany (13/12/2007)

Overview

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Microlog Logistics AG, Aschaffenburg (Ungenannte Str. ??, 63741 Aschaffenburg, Germany). AG. Articles of Association of April 18, 2000. The Annual General Meeting of October 16, 2007 with supplement of October 31, 2007 increased the share capital by EUR 122.00 by issuing 122 new ones to the Inh. no-par value shares against cash inputs and the amendment of Sections 1 (seat, so far: Cologne, District Court of Cologne HRB 52370), section 5 (share capital and shares) and section 21 (accounting) of the Articles of Association. The capital increase has been carried out. Ungenannte Str. ??, 63741 Aschaffenburg, Germany. The object of the undertaking: the taking of any shareholding in other companies and companies and the holding and management of such holdings, as well as the management of own assets and the provision of administrative services in the form of a service centre organisation for affiliated companies. Share capital: EUR 6,045,000.00. 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. ????????, ??????? ??K., Schweinfurt, *??.??.????; ????, ?????????, Korschenbroich, *??.??.????. Board of Directors: Peter, Thomas, Trier, *??.??.????, authorised to represent them together with another member of the Board of Management or an authorized representative. Procura terminated: ?????, ??????, Munich, *??.??.????; ????????, ?????, Kerpen, *??.??.????; ?????????, ???????, Kempten, *??.??.????; ?????, ??????, Bergisch Gladbach, *??.??.????; ??????, ??????, Karlsdorf, *??.??.????; ??????, ??????, Gummersbach, *??.??.????; ??????, ????, Langquaid, *??.??.????; ??????, ??????, Nienburg, *??.??.????; ?????, ???? ?????, Waltrop, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ????????, ????, Cologne, *??.??.????. With the approval of the Supervisory Board, the Management Board is authorized to increase the share capital of the company by April 30, 2011 by issuing new Inh. common shares against cash deposits by a total of up to Eur 500,000.00 (authorized capital I). Shareholders have a subscription right, whereby the Board of Management is authorised to exclude marginal amounts from the statutory subscription rights of the shareholders. With the approval of the Supervisory Board, the Management Board is also authorized to increase the company's basic capital by April 30, 2011 by issuing new Inh. common shares against cash or non-cash deposits by a total of up to Eur 1,500,00.00 (authorized capital II). Shareholders have a subscription right, whereby the Board of Management is authorised to exclude marginal amounts from the statutory subscription rights of the shareholders. The Board of Management is also authorised to exclude the subscription right if the capital increase is made against contributions in kind for the purpose of acquiring companies or holdings in companies. The Executive Board decides on the further content of the share rights and the conditions of the share issue with the approval of the Supervisory Board. The Supervisory Board is authorized to amend the version of the Articles of Association accordingly after the use of the authorized capital or the expiry of the time limit for the utilization of the authorized capital. Pursuant to Section 327 a AktG, the Company's Annual General Meeting of November 23, 2006 approved the transfer of the shares of the minority shareholders of the company to THIEL LOGISTIK AG, Grevenmacher, Luxembourg (main shareholder) in return for a cash compensation of EUR 10.60 per inte. no-par value shares of the Company." Unregistered: A list of the members of the Supervisory Board was submitted to the Register Court of Aschaffenburg, Section 106 AktG.

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: Logwin Holding Aschaffenburg GmbH, Großostheim, Germany.

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