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Reg­is­tra­tion · CxO: Peter Rolf Ackermann, Peter Ogrzall · Address · Capital: €50,000 · Seat: Berlin · Legal form: AG · Name: Kreuzberger Kinderstiftung gemeinnützige AG · Proxy policy … Hrb12 Sept 2014 German Trade Register Announcements, Germany (11/09/2014)

Overview

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HRB 161327 B: Kreuzberger Kinderstiftung gemeinnützige AG,
Berlin, Ratiborstraße 14 a, 10999 Berlin
. Company: Kreuzberger Kinderstiftung gemeinnützige AG; Seat/; Branch: Berlin; Business address:
Ratiborstraße 14 a, 10999 Berlin
; Subject: The addition and continuation of the charitable purpose of the Kreuzberg Children's Foundation, a foundation recognized under the Foundation Act of the Land of Berlin. Society promotes youth welfare, education and training. In particular, the company is concerned (a) the promotion of children and young people in the Kreuzberg district of Berlin and in the adjacent districts through the structural preservation and provision of the listed building Ratiborstraße 14a in Berlin-Kreuzberg, together with the garden (b) the award of training grants for stays abroad and traineeships to young people whose educational path ends with a middle school leaving certificate and (c) the promotion of tax-deferred activities of other tax-deferred bodies in the field of purpose of society; in that regard, the company is a sponsoring company within the meaning of Paragraph 58 No. 1 AO. Share capital: EUR 50,000.00; 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. Ackermann, Peter Rolf, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Board of Directors: 2. Ogrzall, Peter, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Legal form: AG; Articles of Association of: June 26, 2014; Legal relationship: The Board of Management is authorised by the Articles of Association to increase the share capital by an amount of up to EUR 25,000.00 by April 30, 2019 (Authorized capital 2014/I)

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: Kreuzberger Kinderstiftung gemeinnützige AG, Berlin, Germany.