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Reg­is­tra­tion · CxO: Kay Brendemühl, Robert Maassen · Address · Capital: €50,000 · Seat: Berlin · Legal form · Name: CENCORE Immobilien AG · Proxy policy · Company statute · Corporate Purpose Hrb23 Oct 2018 German Trade Register Announcements, Germany (22/10/2018)

Overview

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HRB 200707 B: CENCORE Immobilien AG,
Unnamed street ??, 10119 Berlin, Germany
. Company: CENCORE Immobilien AG; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10119 Berlin, Germany
; Subject matter: Participation in companies, as well as the construction of real estate, the purchase and sale of land, residential and partial property as well as property rights of all kinds as well as the management of own property, unless there is an activity subject to authorisation within the meaning of Section 34 c GewO. Share capital: EUR 50,000.00; 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. Brendemühl, Kay, *??.??.????, 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: 2nd Maassen, Robert, *??.??.????, Pulheim; 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: August 28, 2018 with amendment of October 19, 2018 in Section 1 (Company)

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: CENCORE Immobilien AG, Cologne, Germany.

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