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Persons · Change of legal form: Allgeier Holding AG · Address · Capital: €9,071,500 · Corporate Purpose Hrb9 May 2012 German Trade Register Announcements, Germany (03/05/2012)
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Allgeier Holding SE, Ungenannte Str. ??, 81679 München, Germany. European AG (SE). Articles of Association of June 21, 2011. The Annual General Meeting of June 21, 2011 decided to create two Authorized Capitals and Two Conditional Capitals. Business address: Ungenannte Str. ??, 81679 München, Germany. The object of the undertaking is the activity of a management holding company, in particular the acquisition, sale, holding and management of holdings in undertakings active in particular in the technology, services and related sectors, the combination of them under uniform management, and the advising of undertakings and the assumption of other business functions for undertakings. The company may also act in the areas of activity referred to in paragraph (1), in particular individual transactions. The Company is also entitled to carry out its business activities through subsidiaries, joint ventures and joint ventures, as well as to conclude company and cooperation agreements with other companies. Share capital: EUR 9,071,500.00. If only one member of the management body is appointed, the company shall represent it alone. If more than one member is appointed, the company shall be represented by two members or by a member of the management body together with an authorized representative. Appointed: Member of the management body: ??????????, ???? ?????, Bad Abbach, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed: Member of the management body: Dr. ??? ???????, ??????, Munich, *??.??.????; Dr. Goedsche, Marcus, Munich, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of transformation of the Allgeier Holding AG with its headquarters in Munich (District Court of Munich HRB 143582). By resolution of the Annual General Meeting of June 21, 2011, the management body is authorised to increase the share capital by a total of up to EUR 2,267,875.00 by a total of EUR 2,267,875.00 by the Supervisory Board by June 16, 2015 against cash or in-interest deposits (Authorized Capital 2012/I). By resolution of the Annual General Meeting of June 21, 2011, the management body is authorised to increase the share capital by a total of up to EUR 2,267,875.00 by a total of EUR 2,267,875.00 by the Supervisory Board by June 20, 2016 against cash or in-interest deposits, once or several times (Authorized Capital 2012/II). The share capital of the company is conditionally increased by EUR 3,000,000.00 by resolution of the Annual General Meeting on June 21, 2011 (Conditional Capital 2009/I). The share capital of the company is conditionally increased by EUR 750,000.00 by resolution of the Annual General Meeting on June 21, 2011 (Conditional Capital 2010/I). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in writing within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form jeopardises the fulfilment of their claim.
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: Allgeier SE, Munich, Germany.
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