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Registration · Member of the Executive Board: Harald Kutschera, Markus Steinhauser · Address · Capital: €750,000 · Corporate Purpose Hrb 1 Jul 2020 German Trade Register Announcements, Germany (30/06/2020)
Overview
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HRB 15275: WR Wohnraum AG, Kempten (Allgäu),
Beethovenstraße 18, 87435 Kempten (Allgäu)
. Aktiengesellschaft. Articles of Association of 26 May 2020. Business address:
Beethovenstraße 18, 87435 Kempten (Allgäu)
. Subject-matter of the undertaking: the acquisition, holding, management, leasing and sale of real estate, in particular residential property, at home and abroad, as well as the acquisition, holding and sale of holdings in other companies, including participation in real estate funds. The object of the enterprise also includes all the activities of a management holding company for its affiliates and holdings, including the coordination and management of all dependent companies. The Company is entitled to provide services of all kinds to these companies, in particular management and management services, including cash management. Share capital: EUR 750,000.00. 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: Kutschera, Harald, Bürmoos / Austria, *??.??.????; Dr. Steinhauser, Markus, Blaichach, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. The Board of Management is authorized by the Articles of Association of 26 May 2020 to increase the share capital by a total of up to EUR 375,000 once or several times against cash and/or in-interest contributions by 30 June 2025, with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2020).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: WR Wohnraum AG, Kempten (Allgäu), Germany.