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CxO: Jens-Peter Freund, Christian Götze, Andreas Suchanek · Change of headquarters · Merger (4 companies) · Address · Capital: €1,557,824 · Proxy · Company statute · Corporate Purpose Hrb8 Jun 2021 German Trade Register Announcements, Germany
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HRB 15383: arivis AG, Rostock, Am Kabutzenhof 21, 18057 Rostock. public limited company. Statutes of 21 December 2011, amended several times. The Annual General Meeting of 4 March 2021 resolved to amend the articles of association in § 1 (registered office) and with it to transfer the registered office from Munich (previously District Court of Munich HRB 196816) to Rostock. Business address: Am Kabutzenhof 21, 18057 Rostock. Object: provision of services in the field of information technology and all related activities such as the sale, rental and installation of hardware and system components, assumption of IT supply management and support for the day-to-day 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 control of business processes, itself or by subsidiaries or group companies; operational and strategic management of the subsidiaries or concert companies as well as the operational, strategic and coordinative management of the business areas to which the subsidiaries or group companies are assigned; acquisition, holding and sale of shares in subsidiaries; Acquisition, holding, sale and exploitation of intangible rights of all kinds (trademark rights, rights of use, software, etc.); Provision of consulting, support and management services for the benefit of subsidiaries or group companies, in particular in the areas of business development, public relations, human resources, advertising, sales coordination, technology and reporting; Provision of consulting, support and coordination services for subsidiaries or group companies in the areas of liquidity management and risk hedging. Share capital: 1.557.824,00 EUR. General representation regulation: If only one board member is appointed, the company alone represents it. If several board members are appointed, the company is represented by two board members or by a board member together with an authorized signatory. Board: Götze, Christian, Rostock, *??.??.????. Board: Freund, Jens-Peter, Herzogenaurach, *??.??.????; Suchanek, Andreas, Pfaffenhofen, *??.??.????, each with the power to conclude legal transactions on behalf of the company with itself as a representative of a third party. The arivis GmbH with its registered office in Rostock (District Court of Rostock HRB 11940), the COSOLEX GmbH with its registered office in Unterschleißheim (District Court of Munich HRB 194842), 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 merged with the company as the acquiring legal entity on the basis of the merger agreement of 26 June 2013 and the resolution of the annual general meeting of 28 June 2013 and the resolutions of the shareholders' meetings of the transferred companies of 28 June 2013. The company's share capital is conditionally increased by EUR 300,000.00 by resolution of the Annual General Meeting on 28 June 2013 (Conditional Capital 2013/I). By resolution of the Annual General Meeting of 17 June 2015, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital once or several times by up to EUR 555,395.00 by 15 June 2020 against cash and/or non-cash deposit (Authorized Capital 2015/I). The authorized capital a.s. of 17 June 2015 (Authorized Capital 2015/I) still amounts to EUR 108,361.00 after partial utilisation.
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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