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Company statute · Corporate Purpose Hrb22 Mar 2018 German Trade Register Announcements, Germany
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HRB 141402: MAGNA Immobilien AG, Ungenannte Str. ??, 22767 Hamburg, Germany. The Annual General Meeting of March 6, 2018 has decided on the recasting of the Articles of Association, in particular in Sections 2 (object of the company), 4 (5) (Authorised Capital), Section 5 and Part IV (Supervisory Board) in Section 6 (composition and election). New object of the company: The object of the company is the holding and managing as well as the purchase and sale of real estate in its own name and for its own account as well as activities in accordance with Section 34 c GewO. In addition, the Company will acquire and manage domestic and foreign financial assets in its own name and for its own account, manage its own assets and carry out its activities a.s. a group holding company, which is not the focus of the company. Activities for which the company would require a permit under the KWG or KAGB are not the subject of the company. The Board of Management is authorized to increase the share capital of the Company by a total of up to EUR 50,000.00 by issuing new inh once or more times in the period up to December 31, 2022 with the approval of the Supervisory Board. of the no-par value shares in exchange for cash and/or non-cash contributions (authorised capital).
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: MAGNA Real Estate GmbH, Hamburg, Germany.
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