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List of board members · Company statute Hrb 5 Aug 2013 German Trade Register Announcements, Germany (01/08/2013)
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ADLER Real Estate AG, Frankfurt am
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. The Annual General Meeting of June 12, 2013 decided to reduce the conditional capital 2006/I to EUR 200,000 and to amend the Articles of Association in Section 4 (3) sentence 1 (amount and division of the share capital). The contingent capital 2006/I amounts to EUR 200,000.00 after the capital reduction of June 12, 2013. As not registered, the Company shall provide security to creditors whose claims have been substantiated prior to this notice, provided that they cannot demand satisfaction if they make a statement for that purpose within six months of this notice. A list of the members of the Supervisory Board has been submitted to the Commercial Register by an amendment to the persons of the Supervisory Board members.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ADLER Real Estate GmbH, Berlin, Germany.