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Member of the Executive Board: Ulrich Hörnke, Christian Jung, Philippe Perret · Capital: €69.9M · Name: fox e-mobility AG · Company statute · Corporate Purpose Hrb23 Dec 2020 German Trade Register Announcements, Germany (22/12/2020)
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HRB 242349: Catinum AG, Ungenannte Str. ??, 80333 Munich, Germany. The Annual General Meeting of 7 December 2020 decided to increase the share capital by EUR 69,630,000.00 and to amend the Articles of Company, 2 (object), 4 (height and division of the share capital), 8 (composition of the Supervisory Board) and 10 (place and convocation) of the Articles of Association. The capital increase has been carried out. New company: fox e-mobility AG. New business object: development, manufacture and distribution of electric vehicles, their accessories and all equipment, machinery, tools and other technical products. New share capital: EUR 69,930,000.00. Appointed: Board of Directors: Dr. Jung, Christian, Munich, *??.??.????; Perret, Philippe, Marseille / France, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Replacement authority changed, now: Board of Directors: Hörnke, Ulrich, Pullach i. Isartal, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. On 5 December 2020, the company concluded a contract for the acquisition of shares with the shareholders of Fox Automotive Switzerland AG, based in Herisau/ Switzerland, by way of re-establishment. The Annual General Meeting approved by resolution of 7 December 2020.
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: fox e-mobility AG, Dusseldorf, Germany.
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