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CxO: S. F., A. K. · ppa (5) · Change of headquarters: ADLER Real Estate AG · Address · Capital: €46.1M · Convertible bonds · Seat: Berlin · Legal form: AG · Proxy policy · Company statute … Hrb 29 Sept 2016 German Trade Register Announcements, Germany (28/09/2016)
Overview
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HRB 180360 B: ADLER Real Estate AG,
Unnamed street ??, 10719 Berlin, Germany
. Company: ADLER Real Estate AG; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10719 Berlin, Germany
; Subject: The purchase and sale, holding, management and exploitation of real estate, land and property rights and their development, planning, development and development; in addition, the acquisition of real estate-related services such as construction and property management. Share capital: EUR 46,103,237.00; Representation regulation: If a 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 in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: 1. Frank, Sven-Christian, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Board of Directors: 2nd Krienen, Arndt, *??.??.????, Remscheid; with the power to enter into legal transactions as a representative of third parties; Prokura: 1. de Vargas Machuca, Tomas, *??.??.????, London/Great Britain; Prokura together with a board of directors or another authorized representative with the power to conclude legal transactions as representatives of third parties; 2. ????????, ????, *??.??.????, Darmstadt; Prokura together with a board of directors or another authorized representative with the power to conclude legal transactions as representatives of third parties; 3. ???????, ?????, *??.??.????, fernwald; Prokura, together with a board or other authorized representative, with the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; 4. ????, ??????, *??.??.????, Hamburg; Prokura, together with a board or other authorized representative, with the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; 5. Wolff, Carsten, *??.??.????, Kerpen; Prokura, together with a board or other authorized representative, with the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; Legal form: AG; Articles of Association of: July 5, 201895 last amended by resolution of June 9, 2016 By resolution of the Annual General Meeting of June 9, 2016 the registered office of the company is moved from Frankfurt/Main (Amtsgericht Frankfurt am Main HRB 7287) to Berlin and the Articles of Association amended in Section 1 (seat). Legal ownership: The share capital is conditionally increased by up to EUR 6,500,000.00 by resolution of the Annual General Meeting on June 28, 2012 (Conditional Capital 2012/I). By resolution of the Annual General Meeting of June 28, 2012, the Executive Board is authorized to act on the Inh once or several times by resolution of the Annual General Meeting of June 28, 2012, until June 27, 2017 with the approval of the Supervisory Board. option and/or convertible bonds. The conditional capital 2012/I has been amended by resolution of the Annual General Meeting of October 15, 2013 and has been conditionally increased from up to EUR 6,500,000.00 to up to EUR 8,250,000.00. The contingent capital in 2012/I is still EUR 7,592,446.00 after the issuance of subscription shares. (Conditional capital 2012/I); By resolution of the Annual General Meeting of October 15, 2013, the Management Board is authorized to increase the share capital by up to EUR 8,250,000.00 against cash and/or in-case contributions once or several times by October 14, 2018 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders may be excluded. (Authorised capital 2013/II); The share capital is conditionally increased by up to EUR 7,600,000.00 by resolution of the Annual General Meeting of May 22, 2015 (Conditional Capital 2015/I). After the reduction, the contingent capital for 2015/I amounts to EUR 4,000,000.00. The contingent capital 2015/I has been increased to EUR 4,850,000.00 by resolution of the Annual General Meeting on June 9, 2016. (Conditional capital 2015/I); By resolution of the Annual General Meeting of May 22, 2015, the Board of Management is authorized to increase the share capital by up to EUR 13,300,000.00 against cash and/or in-interest contributions once or several times by May 21, 2020 with the approval of the Supervisory Board, without the consent of the Supervisory Board. (Authorised Capital 2015/I); The share capital is conditionally increased by up to EUR 10,606,060.00 by resolution of the Annual General Meeting on October 15, 2015. (Conditional capital 2015/II); By resolution of the Annual General Meeting of October 15, 2015, the Management Board is authorized to increase the share capital by up to EUR 1,400,000.00 against cash and/or in-interest contributions once or several times by October 14, 2020 with the approval of the Supervisory Board, without the consent of the Supervisory Board. (Authorized capital 2015/II)
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.