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Member of the Executive Board: Thomas Olek · Change of legal form: FORE GmbH · Address · Capital: €22M · Corporate Purpose Hrb11 Mar 2020 German Trade Register Announcements, Germany
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HRB 37274: FORE AG,
Unnamed street ??, 04103 Leipzig, Germany
. AG. Articles of Association of January 28, 2020. Business address:
Unnamed street ??, 04103 Leipzig, Germany
. The object of the undertaking: the acquisition, construction, mediation, support, management, management, use and exploitation, in particular through sale, leasing or leasing, built-up and undeveloped land, apartments, inheritance rights and property rights, as well as project developments as a builder or developer in Germany and abroad; the acquisition, ownership, operation, management and sale of all kinds of holdings, in particular participation in undertakings engaged in the construction, management, management, management, sale of buildings in all legal and uses and/or project development as a builder or developer in Germany and/or abroad, including participation in real estate funds; the rental of movable and immovable property; the development, management and design of real estate and corporate investment for investors; property developer activities and advising companies, with the exception of tax and legal advice and other advisory activities requiring authorisation, in particular the comprehensive advice and support of third parties in connection with the acquisition, development and management and rental and exploitation of direct and indirect real estate investments. Share capital: EUR 22,000,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Olek, Thomas, Frankfurt am Main, *??.??.????, authorized to represent one another; 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 FORE GmbH with its headquarters in Leipzig (Amtsgericht Leipzig HRB 9958). The Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital once or several times in return for cash and/or in-case contributions by a total of up to EUR 11,000,000.00, with the approval of the Supervisory Board, excluding the subscription rights of shareholders (Authorized Capital 2020). Published a.s. unregistered: the creditors of the entities involved in the conversion shall be required to declare in writing, in writing, security, provided that they cannot claim satisfaction, in accordance with § 19 Abs. 3 UmwG, if they are deemed to have been made aware of their claim in accordance with the amount of the law, within six months of the date on which the registration of the conversion in the register of the registered office of the entity of which they are creditors is deemed to have been made known. However, creditors are only entitled to this right if they demonstrate that the conversion jeopardises the fulfilment of the 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: FORE AG, Leipzig, Germany.
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