Articles of incorporation

 

Articles of incorporation of 3U HOLDING AG

The German Stock Corporation Act (AktG) requires from stock corporations Articles of incorporation. We would like to inform you about the latest release of the "Articles of Incorporation" of 3U HOLDING AG.

This is the legal basis for existing stock corporations:

§ 23 German Stock Corporation Act (AktG)
Establishment of the Articles

(3) The articles shall determine:

  1. the company's name and domicile;
  2. the corporate purpose; in particular in the case of enterprises engaged in industry and trade, the articles shall specify the kinds of products and goods to be produced and traded;
  3. the amount of the share capital;
  4. the breakdown of the share capital either into par value shares or in no par value shares, the former being classified according to the number of par value shares and the par value of the denomination, in case of no par value shares their number, besides if more than one class of shares exists, the classes of shares and the number of shares in each class;
  5. whether shares are to be issued in bearer or registered form; and
  6. the number of members of the management board or the rules for determining such number.
Current version for download
Notarized Articles of incorporation of 3U HOLDING AG dated 05/23/2019
Archive
Notarized Articles of incorporation of 3U HOLDING AG dated 05/03/2018
Notarized Articles of incorporation of 3U HOLDING AG dated 05/25/2016
Notarized Articles of incorporation of 3U HOLDING AG dated 09/22/2014
Notarized Articles of incorporation of 3U HOLDING AG dated 11/27/2012
Notarized Articles of incorporation of 3U HOLDING AG dated 05/31/2011