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Registration · Member of the Executive Board: Sascha Magsamen · Address · Capital: €250,000 · Proxy · Company statute · Corporate Purpose Hrb12 Jul 2017 German Trade Register Announcements, Germany
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HRB 108990: Novetum AG, Frankfurt am Main, Hausener Weg 29, 60489 Frankfurt am Main. AG. Articles of Association of Ungenannte Str. ??, 2017 The, Germany Annual General Meeting of May 19, 2017 has decided to recast the Articles of Association, in particular the amendment to Section 1.2 (seat) and with it the transfer of registered office to Frankfurt am Main, Section 2 (object of the company) and 3 (share capital). Business address: Hausener Weg 29, 60489 Frankfurt am Main. Subject: the purchase and sale of land, the construction of buildings, the renovation of existing buildings, the management of real estate and their leasing and leasing, and the acquisition, holding, management and sale of shareholdings, in particular investments in real estate companies, as well as the provision of services and carrying out all other related transactions (real estate business), the assumption of administrative and management tasks and advice in the financial and capital markets, in particular with regard to the structuring, organisation and execution of financing (advisory business) with the exception of legal advice, tax advice and an administrative or judicial authorisation. Share capital: EUR 250,000.00. 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: Magsamen, Sascha, Oestrich-Winkel, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. By Statute of November 3, 2014, the Management Board is authorized to increase the share capital by a total of up to EUR 125,000.00 once or several times against cash and/or in-interest contributions by November 2, 2019, with the approval of the Supervisory Board, without the approval of the Supervisory Board (Authorized Capital 2014/I). The share capital is conditionally increased by up to EUR 125,000.00 by resolution of the Annual General Meeting of May 19, 2017 (Conditional Capital 2017/I). A/S not registered is announced:
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: Novetum AG, Frankfurt a. Main, Germany.
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