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Member of the Executive Board (3) · Change of legal form: Deutsche Wohnen AG · Address · Capital: €354.7M · Proxy · Corporate Purpose Hrb31 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 109171: Deutsche Wohnen SE, Frankfurt am Ungenannte Str. ??, 65929 Frankfurt a. Main, Germany. European AG (SE). Articles of Association of April 19, 2017 with amendment of June 2, 2017. Business address: Ungenannte Str. ??, 65929 Frankfurt a. Main, Germany. Subject: acquisition, management, leasing and management, as well as the sale of residential property, facilities and other real estate. Real estate can be built, modernised and repaired, services can be provided and cooperations of all kinds can be carried out. The company does not carry out any activities on the basis of which it would be qualified as an invetment asset within the meaning of the Investment Code. In particular, the company was not set up with the main purpose of providing a return on its shareholders by selling its subsidiaries or affiliates. Share capital: EUR 354,654,560.00. General; Representation: The Executive Board consists of at least two members. The company is 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: ??????, ??????, Berlin, *??.??.????; Wittan, Lars, Klein Schulzendorf, *??.??.????; ????, ???????, Potsdam, *??.??.????. Together with a member of the Board of Management or another authorized representative. With the power to enter into legal transactions on behalf of the company as a representative of a third party: ????????, ????, Berlin, *??.??.????; Dr. ?????????, ??????, Berlin, *??.??.????; ???????, ????, Falkensee, *??.??.????; ??????, ????, Lübeck, *??.??.????; ??????, ???????, Berlin, *??.??.????; Dr. Maurer, Malte, Grünwald, *??.??.????; ????????, ????, Berlin, *??.??.????; Urbansky, Lars, Berlin, *??.??.????; Dr. ?????, ???????, Berlin, *??.??.????. Created by changing form of transformation of the Deutsche Wohnen AG with its headquarters in Frankfurt am Main (District Court of Frankfurt HRB 42388). The share capital is conditionally increased by up to EUR 40,189,000 by resolution of the Annual General Meeting of May 28, 2013 (Conditional Capital 2013/I). The conditional capital increase is intended to grant shares to creditors of bonds. The resolution of the Annual General Meeting of May 28, 2013 (Conditional Capital 2013/I) is partially repealed by resolution of the Annual General Meeting of June 11, 2014 for an amount of EUR 24,113,286.00 and still consists of a partial amount of EUR 16,075,714.00. The share capital is conditionally increased by up to EUR 50,000,000.00 by resolution of the Annual General Meeting on June 11, 2014 (Conditional Capital 2014/I). The share capital is conditionally increased by up to EUR 15,000,000.00 by resolution of the Annual General Meeting on June 11, 2014 (Conditional Capital 2014/II). The share capital is conditionally increased by up to EUR 12,879,752.00 by resolution of the Annual General Meeting on June 11, 2014 (Conditional Capital 2014/III). The resolution of the Annual General Meeting of June 11, 2014 (Conditional Capital 2014/I) is partially repealed by resolution of the Annual General Meeting of June 12, 2015 for an amount of EUR 25,000,000.00 and still consists of a partial amount of EUR 25,000,000.00. The share capital is conditionally increased by up to EUR 50,000,000.00 by resolution of the Annual General Meeting on June 12, 2015 (Conditional Capital 2015/I). The contingent capital for 2014/II is still EUR 5,902,813.00 after the issuance of subscription shares. The share capital is conditionally increased by up to EUR 67,000,000.00 by resolution of the Annual General Meeting of June 2, 2017 (Conditional Capital 2017/I). By resolution of the Annual General Meeting of June 2, 2017, the Management Board is authorized to increase the share capital by up to EUR 110,000,000.00 against cash and/or in-case deposit once or several times by June 1, 2020 with the approval of the Supervisory Board, whereby the subscription right can be excluded (Authorized Capital 2017/I). As not registered: the creditors of the legal entity involved in the change in form shall be entitled to the register of the; the registered office of the entity of which they are creditors, after § 201 UmwG has been made public, to declare in writing their claim in writing, in so far a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: Deutsche Wohnen SE, Berlin, Germany.
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