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Member of the Executive Board: Sascha A. Drache · No longer CxO: Dirk Schommert · Change of headquarters: 27. Immobilienservice Berlin Wohnungsgenossenschaft eG · Company statute Hrb5 Aug 2019 German Trade Register Announcements, Germany
Overview
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GnR 520: Draco eG, Monheim am Rhein (
Unnamed street ??, 40789 Monheim, Germany
). eG. Articles of Association of January 28, 2019. The General Assembly of May 29, 2019 has an amendment to the Articles of Association in Section 1 (1) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) GnR 874 B) to Monheim am Rhein. In addition, Sections 1 (1) (Company; so far: 27. Immobilienservice Berlin Wohnungsgenossenschaft eG), Section 2 (Business Share, Payments, Reserves, Additional Contributions, Liability, Rebate, Limitation, Minimum Capital), 3 (General Meeting) and 7 (Announcements) have been amended. The management, construction, acquisition and maintenance of buildings in all forms of law and use, as well as the burden, sale of land and the assumption of all tasks in the field of housing, urban development and infrastructure, including community facilities and follow-up facilities, shops and premises for traders, social, economic and cultural facilities and services. If a member of the Board of Management is appointed, he represents the cooperative alone. If several members of the Board of Management have been appointed, the cooperative shall be represented jointly by two members of the Board of Management, or by a member of the Board of Management in association with an authorized representative. Each member of the Board of Management is entitled to carry out legal transactions on behalf of the cooperative as a representative of a third party. No longer a board member: Schommert, Dirk, Luckenwalde, *??.??.????. Appointed a.s. Board member: Drache, Sascha Alexander, Langenfeld, *??.??.????, authorized to represent one person individually.
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: Draco eG, Monheim a. Rhein, Germany.