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Member of the Executive Board: Stavros Efremidis, R. S. · ppa (3) · Change of headquarters: Godewind Immobilien AG · Address · Capital: €108.8M · Proxy policy · Company statute · Corporate Purpose Hrb 26 Apr 2018 German Trade Register Announcements, Germany
Overview
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HRB 111649: Godewind Immobilien AG, Frankfurt am
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. AG. Statutes of September 1, 2015, amended several times. The Annual General Meeting of February 20, 2018 approved the amendment of the Articles of Association in Section 1 (seat) and with it the; Relocation of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 139152) to Frankfurt am Main. Business address:
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. The object of the undertaking is (a) the acquisition and sale and 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 lease, each in its own name and for its own account. The company can realize the object of the company through subsidiaries. Share capital: EUR 108,750,000.00. General; Representation regulation: 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. Board of Directors: Efremidis, Stavros, Frankfurt am Main, *??.??.????; Struckmeyer, Ralf, Frankfurt am Main, *??.??.????. Together with a member of the Board of Management with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party: ?????, ??????, Eppstein, *??.??.????; ??????, ?????????, Berlin, *??.??.????; ??????, ??? ???????, Berlin, *??.??.????. The share capital is conditionally increased by up to EUR 6,000,000.00 by resolution of the Annual General Meeting of February 20, 2018 (Conditional Capital 2018/I). The share capital is conditionally increased by up to EUR 1,500,000.00 by resolution of the Annual General Meeting of February 20, 2018 (Conditional Capital 2018/II). By resolution of the Annual General Meeting of February 20, 2018, the Management Board is authorized to increase the share capital by up to EUR 50,000,000.00 against cash and/or in-interest contributions once or several times by February 19, 2023 with the approval of the Supervisory Board, without the consent of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2018/I). As not registered is announced:
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.
