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List of board members Hrb23 Jul 2012 German Trade Register Announcements, Germany (20/07/2012)
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OCM German Real Estate Holding AG, Ungenannte Str. ??, 50825 Köln, Germany. By resolution of the Annual General Meeting of June 27, 2012, the Articles of Association are supplemented by the insertion of Section 5a (Authorised Capital). The Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by up to EUR 41,902.00 once or several times in return for cash and/or in-interest deposit by issuing new ones on the Inh by June 26, 2017. of the no-par value shares (Authorized Capital 2012). The Management Board is authorized, with the consent of the Supervisory Board, to exclude all or part of the subscription right in certain cases. A list of the members of the Supervisory Board has been submitted to the Register Court.
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: DO Deutsche Office AG, Hamburg, Germany.
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