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Member of the Executive Board: Thomas Männel · List of board members · Company statute · Corporate Purpose Hrb18 Dec 2019 German Trade Register Announcements, Germany (17/12/2019)
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HRB 130721: GIEAG Immobilien AG,
Unnamed street ??, 80538 München, Germany
. The Annual General Meeting of August 27, 2009 redrafted the Articles of Association. In doing so, the item has been changed. The Annual General Meeting of June 6, 2019 decided to amend Section 2 (subject matter of the company) of the Articles of Association. New object of company: acquisition, development, rental and exploitation of commercial and residential properties of all kinds, participation as a personally liable partner in other companies. Under Paragraph 34c, transactions subject to authorisation are not the subject of the undertaking. Personal data changed, now: Board of Directors: Männel, Thomas, Munich, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: GIEAG Immobilien AG, Munich, Germany.
