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Change of headquarters: Emlak AG · Address · Company statute · Corporate Purpose Hrb23 Feb 2012 German Trade Register Announcements, Germany (22/02/2012)
Overview
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Emlak AG,
Cologne, Kaiserstraße 51, 51145 Köln
. AG. Articles of Association of October 19, 2010. The Annual General Meeting of January 6, 2012 approved the amendment of the Articles of Association in Section 1 (2) and with it the transfer of its registered office from Troisdorf (previously Amtsgericht Siegburg HRB 11311) to Cologne. Furthermore, it was decided to supplement the subject matter of the company and accordingly by amending the articles of association in Section 2. Business address:
Kaiserstraße 51, 51145 Köln
. Subject: The object of the company is the asset and property management at home and abroad in its own and/or on behalf of the other, taking into account socially appropriate conditions, as well as all activities promoting the company's purpose. The company is entitled to take over the complete management of lmmobilia with optimization processes in asset, property and facility management. The company can implement the optimization, management, support, distribution as well as acquisition of real estate from special situations as well as non-performing loans (NPLs). In addition, the Company may assume the functions of a compulsory administrator and/or administrator of banks and/or courts. The company can take over all the tasks in the field of the economy, urban development and infrastructure at home and abroad. This includes, among others, as a real estate manager, real estate manager, real estate dealer, property owner and project developer: - acquisition, construction, use, management, development, optimization and sale of land and buildings - conception, distribution and management of lmmohilienfonds for institutional and private investors - provision of services in the field of property management and building technology - advice to companies, with the exception of tax and legal advice as well as other advisory services subject to authorisation. - supervision of construction projects, the renovation and refurbishment of buildings and the supervision of refurbishment projects - retail and wholesale as well as the supply and export of goods of all kinds which do not require special approval (in particular prefabricated houses, building materials, etc.) The company can implement all transactions within the framework of the real estate and housing industry at home and abroad. In particular, the company is entitled to carry out transactions within the meaning of Section 34 e of the Commercial Code: -Mediation of the conclusion and proof of the opportunity to conclude contracts for land, property-like rights, residential areas, commercial premises. - preparation and execution of building works as a builder in his own name for his own and third-party account using the assets of purchasers, tenants, tenants, other beneficiaries, applicants for acquisition and usage rights. - Economic preparation and implementation of construction projects a.s. construction supervisors in foreign names for foreign account - mediation of the conclusion and proof of the opportunity to conclude contracts for loans - All-financial and investment advice within the meaning of the area exception of Section 2 (6) sentence 1 no. 8 of the Banking Act. The company can operate in the field of tourism and logistics.
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: Emlak AG, Cologne, Germany.
