European Companies Search Engine
CxO: Stanley W. Bronisz, Jürgen Büser, Norbert Kickum · Change of headquarters: Consus Real Estate AG · Address · Capital: €79.9M · Seat: Berlin · Legal form: AG · Proxy policy · Company statute … Hrb7 Dec 2017 German Trade Register Announcements, Germany (06/12/2017)
Overview
Text
HRB 191887 B: Consus Real Estate AG,
Unnamed street ??, 10707 Berlin, Germany
. Company: Consus Real Estate AG; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10707 Berlin, Germany
; Purpose: the acquisition, management, use and exploitation of land and rights equivalent to land in Germany and abroad, as well as shareholdings of all kinds, in particular participation in undertakings engaged in the construction, management, management, management and sale of buildings in all legal and uses, including participation in real estate funds and the carrying out of all related transactions. Share capital: EUR 79,850,383.00; Representation regulation: If a 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 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. Board of Directors: 1. Bronisz, Stanley William, *??.??.????, Tutzing; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Board of Directors: 2. Dr. Büser, Jürgen, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Board of Directors: 3rd Kickum, Norbert, *??.??.????, Berg; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Legal form: AG; Articles of Association of: October 6, 2016 last amended by resolution of September 28, 2017 By resolution of the Annual General Meeting of September 28, 2017 the registered office of the company is moved from Leipzig (Amtsgericht Leipzig HRB 33038) to Berlin and the Articles of Association amended in Section 1 (seat) as well as in Section 3 (share capital, shares, authorized capital). Legal responsibility: Pursuant to the Articles of Association of September 28, 2017, the Management Board is authorized to increase the share capital by up to a total of EUR 39,925,191.00 by September 27, 2022 once or several times, with the approval of the Supervisory Board. (Authorised capital 2017/I); The share capital of the company is conditionally increased by up to EUR 12,100,000.00 divided into up to 12,100,000 registered no-par value shares with a pro rata amount of the share capital of EUR 1.00 each. (Conditional capital 2017/I); The authorized capital of October 6, 2016 has been withheld. (Authorised capital 2016/I)
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: Consus Real Estate GmbH, Berlin, Germany.