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Shareholder agreement · Corporate Purpose Hrb17 Jul 2019 German Trade Register Announcements, Germany (16/07/2019)
Overview
Text
HRB 111102 B: degewo City Wohnungsgesellschaft mbH,
Berlin, Potsdamer Str. 60, 10785 Berlin
. The aim is to carry out real estate transactions of any kind, in particular the construction and management of housing 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, maintenance and modernization of 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, if necessary, the new housing construction should contribute to the urban development of Berlin and meet the requirements of environmental protection. The main areas of housing policy are to be contractually regulated between the company and the competent authority of the Land of Berlin. The implementation of the social purpose of the social purpose 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; Change to No. 2: Managing Director: Beck, Christoph; with the power to enter into legal transactions a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of June 11, 2019, the partnership agreement has been redrafted, among other things amended in Sections 2 (object) and 6 (representation).
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: degewo City Wohnungsgesellschaft mbH, Berlin, Germany.