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Member of the Executive Board: Jörg Gunne, Michael Held · Change of legal form: TERRAGON INVESTMENT GmbH · Address · Capital: €2,200,000 · Corporate Purpose Hrb30 Sept 2017 German Trade Register Announcements, Germany (29/09/2017)
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HRB 236123: TERRAGON AG, Ungenannte Str. ??, 80539 München, Germany. AG. Articles of Association of July 10, 2017. Business address: Ungenannte Str. ??, 80539 München, Germany. The object of the company is to build businesses and buildings, in particular facilities for the elderly, and to hold all kinds of holdings, in particular in companies that implement projects for senior citizens. Share capital: EUR 2,200,000.00. 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: Gunne, Jörg, Berlin, *??.??.????; Dr. Held, Michael, Berlin, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of transformation of the TERRAGON INVESTMENT GmbH with its headquarters in Munich (District Court of Munich HRB 233928).
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: TERRAGON AG, Berlin, Germany.
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