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Member of the Executive Board: Andreas Friemel · No longer CxO: Dirk Schommert · Change of headquarters: II. WBG Berlin Charlottenburg eG · Company statute · Corporate Purpose Hrb27 Jun 2020 German Trade Register Announcements, Germany (26/06/2020)
Overview
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GnR 2723: AGF Immobilien und Services eG, Eichenau, Fürstenfeldbruck district (
Falkenstraße 4 a, 82223 Eichenau
). eG. The Annual General Meeting of 17 December 2019 approved the amendment of the Articles of Association. Amendments were made to: Section 1 (company, registered office and subject matter), 2 (share of business), and 7 (announcements). Company changed, now: Subject of the company: project planning and project development of built-up and undeveloped land, the management, construction, acquisition and maintenance of buildings in all legal and uses, as well as the burden, purchase and sale of built-up and undeveloped 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 and cultural facilities. If only one board of directors is appointed, it represents the cooperative alone. If several members of the Board of Management have been appointed, the cooperative 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; with the power of each member of the Board of Management 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: Friemel, Andreas, Eichenau, *??.??.????, authorized to represent one person. The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) GnR 901 B) to Eichenau.
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: AGF Immobilien und Services GmbH, Eichenau, Germany.
