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CxO: Jens M. Krautscheid · No longer CxO: Dirk Schommert · Change of headquarters: III. WBG Berlin Charlottenburg eG · Company statute … Hrb7 Feb 2020 German Trade Register Announcements, Germany (06/02/2020)
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GnR 2719: Teal Estate-Genossenschaft eG, Dorfen, Erding district (
Orlfing 1, 84405 Dorfen
). eG. Statutes erected on September 16, 2019. The Annual General Meeting of January 6, 2020 approved the amendment of the Articles of Association. S. 1 (company, registered office and subject matter), as well as section 3 (General Meeting) and Section 7 (announcements) were amended. The object of the enterprise: management, construction, acquisition and maintenance of buildings in all legal and uses, as well as burdens, 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 of all kinds, marketing, training and advice. Obligation to make a supplementary margin: No obligation to make a supplementary margin. If a member of the Board of Management is appointed, the cooperative alone represents it. 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 has the power to enter into legal transactions on behalf of the cooperative a.s. a representative of a third party. Retired: Board of Directors: Schommert, Dirk, Luckenwalde, *??.??.????. Appointed: Board of Directors: Krautscheid, Jens Manfred, villages, *??.??.????, authorized to represent one person. The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) GnR 899 B) to Dorfen.
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: Teal Estate-Genossenschaft eG, Dorfen, Germany.
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