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Member of the Executive Board: Christoph Furthner · No longer Member of the Executive Board: Frank-Peter Evertz · Name: WSW WohnSachWerte eG · Proxy policy · Company statute · Corporate Purpose Hrb5 Mar 2018 German Trade Register Announcements, Germany (01/03/2018)
Overview
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GnR 727 B: Company/ Name formerly: Vigeo Erste Wobau eG, Berlin (
Unnamed street ??, 80805 München, Germany
). Company: WSW WohnSachWerte eG; A) The cooperative's main objective is to promote and protect the supply of housing intensively for members. Build and acquire housing for members through good, secure and socially responsible housing. In addition, the cooperative aims to build or acquire housing for its members and to open up new funding opportunities. (b) the management, construction, acquisition and maintenance of buildings in all forms of law and use, as well as the burden, sale of land, rights to the land and the assumption of all tasks relating to housing, urban development and infrastructure, c) the provision of social and cultural ancillary services as part of a macroeconomic service package, the improvement of the quality of life, the creation of common values for physical and psychological security, and the promotion of the livelihoods of members, taking into account social value creation and economic stability. Representation regulation: If a member of the Board of Management is appointed, he shall represent the cooperative alone. If several members of the Board of Management have been appointed, the cooperative shall be represented jointly by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. Individual power of representation may be granted. The members of the Board of Management may enter into legal transactions with themselves as representatives of third parties. Board of Management: 2nd Furthner, Christoph, Munich, Kaufmann; No longer A Board of Directors: 1. Evertz, Frank-Peter; Legal form: The Articles of Association are redrafted on January 25, 2018 and amended, among other things, in Section 1 (Company and Registered Office), Section 2 (Promotional Purpose and Object), Section 3 (Business Share, Payments, Reserves, Additional Supplements, Limitation, Rebate, Minimum Capital, Interest, Limitation) and Section 7 (Board of Management).
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: WSW WohnSachWerte eG, Weiden i. d. Oberpfalz, Germany.
