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Name: Godewind Immobilien AG · Corporate Purpose Hrb 12 Dec 2017 German Trade Register Announcements, Germany
Overview
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HRB 139152: Godewind AG,
Unnamed street ??, 20457 Hamburg, Germany
. The Annual General Meeting of November 30, 2017 decided on the recasting of the Articles of Association, in particular in Sections 1 (1) (Company), 2 (object of the company) and 5 (composition, representation and management). New company: Godewind Immobilien AG. New object of the undertaking: The object of the enterprise is a) the acquisition and sale and the management of domestic and foreign holdings in real estate and real estate companies, b) the acquisition and sale of real estate, including its development, rental and leasing, each in its own name and for its own account. The company can realize the object of the company through subsidiaries. The Board of Directors 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. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Covivio Office GmbH, Berlin, Germany.
