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Member of the Executive Board (2) · SB (2) · Change of legal form: Verwaltung Alstria Erste Hamburgische Grundbesitz GmbH · Capital: €8,000,000 · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb20 Nov 2006 German Trade Register Announcements, Germany (17/11/2006)
Overview
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Alstria Office AG, Hamburg (
Unnamed street ??, 20355 Hamburg, Germany
). AG. Articles of Association of October 5, 2006. Subject: The acquisition, management, use and sale of own property as well as the participation in companies that acquire, manage, use and sell a property. Share capital: EUR 8,000,000.00. The Board of Directors consists of at least two persons. General representation regulations: The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Board of Directors: Dr. ?????????, ??????, Bremen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed Board of Directors: Elamine, Olivier Karim, Hamburg, *??.??.????, 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 conversion by means of the change of form of the Verwaltung Alstria Erste Hamburgische Grundbesitz GmbH, Hamburg (Amtsgericht Hamburg HRB 96186) in accordance with the resolution of the shareholders' meeting of October 5, 2006. The Board of Management is authorized to raise the company's share capital by October 4, 2011 with the approval of the Supervisory Board by issuing new ones to the Inh. of the no-par value shares in exchange for cash and/or non-cash deposits by up to EUR 4,000,000.00 (authorized capital) once or several times. As not registered, the company's announcements are made in the electronic Federal Gazette. The share capital is divided into 8,000,000 on the Inh. denominated no-par value shares. The founder of the company that has taken over all the shares is: Captiva 2 Alstria Holding Sàrl, Luxembourg. The Supervisory Board consists of three members. The first Supervisory Board is: 1. ??? ????, ????, Hamburg, -Chairman-; 2. ????, ??????, London, United Kingdom, -stellv. Chairman-; 3. Fritsch, Stephan, London, United Kingdom.
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: alstria office AG, Hamburg, Germany.