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Registration · Member of the Executive Board (4) · Member of the Supervisory Board (3) · No longer Member of the Executive Board (1) · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb 23 Nov 2012 German Trade Register Announcements, Germany (22/11/2012)
Overview
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FAKT Immobilien AG, food,
Unnamed street ??, 45138 Essen, Germany
. AG. Articles of Association of February 14, 2012 with amendment of November 14, 2012. Business address:
Unnamed street ??, 45138 Essen, Germany
. Subject: The provision of consulting services and support of development projects in the field of real estate. In addition, the company can also act in the mediation of real estate, projects and development concepts as well as their elaboration. In addition, the company can make investments in the real estate sector on its own account. Share capital: EUR 50,000.00. 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: Prof. Dr. ??????, ????, Herten, *??.??.????; ??????, ??????, Castrop-Rauxel, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Appointed to the Executive Board: ?????, ????????, Munich, *??.??.????; ????????????, ????????, ratings, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. No longer a board member: ????????, ????????, Kronberg, *??.??.????. It is announced as unregistered: The share capital is divided into 50,000 no-par value shares at EUR 1.00 each. Founders of the company who have taken over all the shares are: FAKT. AG, Essen (Amtsgericht Essen HRB 22280), ????????, ????????, Kronberg, ??????, ??????, Castrop-Rauxel, Prof. Dr. ??????, ????, Herten. The first Supervisory Board consists of: Dr. ????, ???????, Mettmann, Prof. em. ??????????????, ??????, Marl, ?????, ????????, Brühl. The documents filed with the application, in particular the audit reports of the members of the Executive Board and the Supervisory Board as well a.s. the founding auditors, can be viewed before the 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 latest known state is available on the following page: Ruhr Immo AG, Essen, Germany.