European Companies Search Engine
CxO: Timo Kaphengst, Stefan Schulz · No longer CxO: Jakob Ganten · Change of headquarters: Apfeltraum AG · Address · Capital: €225,000 · Legal form: AG · Proxy policy · Company statute … Hrb21 Sept 2018 German Trade Register Announcements, Germany (18/09/2018)
Overview
Text
HRB 31593 P: Regionalwert AG Berlin - Brandenburg,
Unnamed street ??, 15374 Müncheberg, Germany
. Domestic; Business address:
Unnamed street ??, 15374 Müncheberg, Germany
; The object is to invest in companies in the region around Berlin and to lease them in whole or in part. The company wants to contribute to the preservation and improvement of sustainable ecological and regional economic and social development from agriculture to final consumption. To this end, it creates value-added networks in the agri-food industry as well as upstream and downstream sectors, in which producers, dealers, service managers and consumers actively relate to each other. Society will make it possible to assume personal responsibility by making the conditions and effects of meaningful management transparent through social and eco-reports. She is to report publicly on the fulfilment of her tasks and the results of her work and to talk to interested citizens. Capital: EUR 225,000; 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: Kaphengst, Timo, *??.??.????, Werder (Havel); 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: Schulz, Stefan, *??.??.????, Müncheberg OT Eggersdorf; Board member: Ganten, Jakob, *??.??.????, Müncheberg; Legal form: AG; Articles of Association of December 9, 2005; last amended by decision of November 2, 2016. By resolution of the Annual General Meeting of June 29, 2018, the registered office of the company has been moved from Müncheberg (Amtsgericht Frankfurt/Oder HRB 11085) to Potsdam and the Articles of Association have been redrafted and in particular amended in Section 1 paragraph 1 (Company, formerly "Apfeltraum AG"), paragraph 2 (seat), Section 2 (purpose, object of the company) and Section 5 (Authorised Capital 2018). Legal liability: By resolution of the Annual General Meeting of June 29, 2018, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by up to EUR 112,500 in cash and/or non-cash contributions by issuing new nominal shares in the name of EUR 500 each by the approval of the Supervisory Board. Shareholders' subscription rights may be excluded. (Authorised capital 2018/I); Note: Date of first registration: August 9, 2006
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: Regionalwert AG Berlin - Brandenburg, Berlin, Germany.