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Managing Director (1) · No longer Member of the Executive Board (1) · Change of headquarters: CIG AG · Address · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb25 Oct 2013 German Trade Register Announcements, Germany (18/10/2013)
Overview
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CIG AG,
Unnamed street ??, 44143 Dortmund, Germany
. AG. Statutes of August 17, 2000, amended several times. The Annual General Meeting of August 30, 2013 approved the amendment of the Articles of Association in Sections 1 (Company and Registered Office) and 3 (Share Capital and Shares) and with it the; Relocation of its seat from Berlin (previously: Amtsgericht Charlottenburg (Berlin) HRB 107972 B) to Dortmund. Business address:
Unnamed street ??, 44143 Dortmund, Germany
. The aim is to develop and implement financing and investment concepts for their mandates, to mediate financing, to mediate and sell real estate, as well as to commercially manage real estate projects, including transactions that require permission in accordance with Section 34c gewO, real estate management and property management; to build up a portfolio of real estate in the company and to take over its management commercially. Share capital: EUR 50,000.00. General; Representation regulation: If a member of the Board of Management is appointed, he or she shall represent the company alone and may enter into legal transactions with him as a representative of third parties. 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. No longer a board member: ???, ?????????, Kleinmachnow, *??.??.????. Appointed Managing Director: ??????, ??????, Ruswil/Switzerland, *??.??.????.
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: CIG AG, Dortmund, Germany.