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MD: Thorsten Beutler, Bernhard Schütze · No longer MD: Jakob Mähren · No longer PPA (2) · Address · Shareholder agreement · Name: STADT UND LAND Schöneberg GmbH · Proxy · Corporate Purpose Hrb16 Jan 2019 German Trade Register Announcements, Germany (11/01/2019)
Overview
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HRB 178191 B: STADT UND LAND Schöneberg GmbH, Berlin, Werbellinstraße 12, 12053 Berlin. Company: STADT UND LAND Schöneberg GmbH; Seat/; Branch: Business address: Werbellinstraße 12, 12053 Berlin; The aim is to carry out all kinds of movable property transactions, in particular the construction and management of dwellings for broad sections of the population, including low-income households, at a sustainable level. The task of the company is both to secure and expand affordable rental housing in all districts for broad sections of the population (housing market task) as well as to help provide sustainable and needs-based housing for households in Berlin who are particularly disadvantaged in the housing market and cannot provide themselves with adequate housing (supply task). The contribution of the company to a sufficient supply of housing with socially acceptable rents and to the urban development of Berlin can be achieved by building new housing, repairing, maintaining and modernizing existing housing as well as purchasing it. The requirements of environmental protection must be observed. When planning and implementing new construction projects, it is important to ensure that a reasonable proportion of new dwellings are built with funds from housing support programmes. Unless otherwise stipulated by law, the company in Berlin will be oriented towards the fact that cost or expense coverage, including adequate interest on equity, as well as the creation of reserves will be made possible when concluding contracts and in determining the price of the rental housing. The continuous repair and modernization as well as the new housing construction should contribute to the urban development of Berlin and meet the requirements of environmental protection. The implementation of the social purpose tracking must be weighed by society against economic disadvantages in such a way that society can fulfil its long-term and sustainable purpose and its existence is permanently secured, even in the face of reasonable protection against risks. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: 3. Dr. Beutler, Thorsten, *??.??.????, Ludwigsfelde; with the power to enter into legal transactions as a representative of third parties; Managing Director: 4. Schütze, Bernhard, *??.??.????, Berlin; with the power to enter into legal transactions a.s. a representative of third parties; No longer Managing Director: 2nd Mähren, Jakob; Prokura: No longer authorized representative: 2nd ?????????, ????????; No longer authorized: 3. ?????, ?????; Legal form: By resolution of the shareholders' meeting of January 2, 2019, the partnership agreement has been redrafted.
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: STADT UND LAND Schöneberg GmbH, Berlin, Germany.
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