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Member of the Executive Board: Offer Dattner · Merger (3 companies) · Capital: €900,000 · Name: arivis AG · Company statute · Corporate Purpose Hrb17 Jul 2013 German Trade Register Announcements, Germany (15/07/2013)
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ELISOgroup AG, Unterschleißheim, Munich district, Ungenannte Str. ??, 85716 Unterschleißheim, Germany. The Annual General Meeting of June 28, 2013 approved the increase of the share capital by EUR 600,000.00 to carry out the merger with the arivis GmbH with its headquarters in Rostock, District Court of Rostock HRB 11940, the Mission3 GmbH with its registered office in Unterschleißheim, District Court of Munich HRB 188544 and the scarab TEC GmbH with its registered office in Berlin, District Court of Charlottenburg (Berlin) HRB 127793 B, an increase in capital in kind of EUR 250,000.00, as well as a further capital increase of up to EUR 150,000.00, the cancellation of the Authorised Capital 2012/I, the creation of a new Authorised Capital, the creation of a Conditional Capital, the modification of the company and the object of the undertaking and the modification of Section 1 (Company), 2 (object of the undertaking), 3 (Notices 4 (share capital, shares), 5 (collection of shares), 10 (term of office of the supervisory boards), 19 (place of the Annual General Meeting), 20 (participation and voting rights in the Annual General Meeting), 22 (chairman of the Annual General Meeting) and 24 (advisory board) of the Articles of Association. The capital increases of EUR 600,000.00 and EUR 250,000.00 have been carried out. New company: arivis AG. A)provision of information technology services and all related activities such as the sale, rental and installation of hardware and system components, the acquisition of IT supply management and the ongoing operation of information systems, as well as advice on software solutions, including their development and distribution, in particular in the fields of accounting, controlling and business process management, or by subsidiaries or affiliates (b)operational and strategic management of the subsidiaries or group companies, as well as the operational, strategic and co-ordinated management of the business units to which the subsidiaries or group companies are assigned (c)acquisition, holding and sale of shares in subsidiaries; d)acquisition, holding, sale and exploitation of all kinds of intangible rights (trademark rights, rights of use, software, etc.) (e)providing advisory, support and control services to subsidiaries or group companies, in particular in the areas of business development, public relations, human resources, advertising, sales coordination, technology and reporting (f) providing advisory, support and coordination services to subsidiaries or group companies in the areas of liquidity management and risk hedging. New share capital: EUR 900,000.00. Replacement authority changed, now: Board of Directors: Dattner, Offer, Gröbenzell, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. By resolution of the Annual General Meeting of June 28, 2013, the Management Board is authorized to increase the share capital by a total of up to EUR 450,000.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 450,000.00 by the Supervisory Board's approval (Authorized Capital 2013/I). The share capital of the company is conditionally increased by EUR 300,000.00 by resolution of the Annual General Meeting on June 28, 2013 (Conditional Capital 2013/I).
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: Carl Zeiss Microscopy Software Center Rostock GmbH, Rostock, Germany.
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