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Member of the Executive Board: Christoph Jaumann, Hans Moser, Angelo Patuano · Change of legal form: Garant Immobilien GmbH · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb12 Dec 2013 German Trade Register Announcements, Germany
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HRB 747152: Garant Immobilien AG,
Unnamed street ??, 70180 Stuttgart, Germany
. AG. Articles of Association of August 16, 2013. Business address:
Unnamed street ??, 70180 Stuttgart, Germany
. Subject: mediation of the conclusion and proof of the opportunity to conclude contracts for land, land-like rights, residential and commercial premises, as well as the mediation of the conclusion and proof of the opportunity to conclude contracts for loans. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: Jaumann, Christoph, Stuttgart, *??.??.????; Patuano, Angelo, Herald, *??.??.????. Board of Directors: Moser, Hans, Wernau Neckar, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of transformation of the Garant Immobilien GmbH based in Stuttgart (Amtsgericht Stuttgart HRB 9179). By virtue of the Articles of Association, the Management Board is authorised, with the consent of the Supervisory Board, to increase the company's share capital by up to EUR 25,000.00 once or several times against cash or in-interest contributions within five years of this registration. (Authorized capital). As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG writing, they shall, in so far a.s. they are unable to claim satisfaction, in writing. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.
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: Garant Immobilien AG, Stuttgart, Germany.