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Registration · Member of the Executive Board: Karl-J. Schneiders · Address · Capital: €512,520 · Proxy · Corporate Purpose Hrb27 Mar 2011 German Trade Register Announcements, Germany (23/03/2011)
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Verianos AG, Frankfurt am Ungenannte Str. ??, 60323 Frankfurt a. Main, Germany. AG. Articles of Association of February 8, 2011. Business address: Ungenannte Str. ??, 60323 Frankfurt a. Main, Germany. Subject: Advising companies, banks, institutions and the public authorities in real estate-related matters, management and related services for real estate holdings and real estate loans, structuring, circulation and management of real estate investment products and funds for institutional and private investors, structuring real estate-related equity and debt capital, advising real estate investors and owners on the acquisition and sale of real estate holdings as well as real estate companies. Share capital: EUR 512,520.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Schneiders, Karl-Josef, Königstein, *??.??.????, with the authority to enter into legal transactions on behalf of the Company as a representative of a third party. By Articles of Association of February 8, 2011, the Management Board is authorized to increase the share capital by up to EUR 255,000.00 against cash and/or in-case contributions once or several times until December 31, 2015 with the approval of the Supervisory Board (Authorized Capital 2011/I). A/S not registered is announced
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: VERIANOS Advisory GmbH, Cologne, Germany.
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