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Member of the Executive Board: Joahnnes Meran · ppa (1) · Change of headquarters: GxP German Properties AG · Address · Capital: €69.3M · Proxy policy · Company statute · Corporate Purpose Hrb28 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 109161: GxP German Properties AG, Frankfurt am
Unnamed street ??, 10789 Berlin, Germany
. AG. Articles of Association of June 10, 201950, amended several times. The Annual General Meeting of May 17, 2017 approved the amendment of the Articles of Association in Section 1 (seat) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 179604 B) to Frankfurt am Main. Business address:
Unnamed street ??, 10789 Berlin, Germany
. The subject matter: acquisition, sale and holding and management of holdings in all types of companies at home and abroad, real estate, land and property-like rights, as well as real estate assets; the acquisition of real estate-related services, such as construction and property management. Share capital: EUR 69,304,574.00. 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: Meran, Joahnnes, Vienna/ Austria, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate with the power to enter into legal transactions on behalf of the company as a representative of a third party with the authorisation to sell and charge land: ???????, ????????, Berlin, *??.??.????. The company's liability for the liabilities established in the operation of the company WEA Waste Energie AG, Hamburg (Amtsgericht Hamburg HRB 104204, registered until November 22, 2011 under the company Cleanventure AG) is excluded. By resolution of the Annual General Meeting of July 22, 2016, the Management Board is authorized to increase the share capital by up to EUR 21,148,250.00 against cash and/or in-case deposit once or several times by July 21, 2021 with the approval of the Supervisory Board (Authorized Capital 2016/I). As 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: GxP German Properties AG, Karlsruhe, Germany.