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Company statute · Corporate Purpose Hrb 17 Dec 2020 German Trade Register Announcements, Germany

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GnR 330047: Bauhütte Heidelberg Baugenossenschaft eG,
Unnamed street ??, 69115 Heidelberg, Germany
. The Annual General Meeting of 14 October 2020 decided to recast the Statutes and thus, in particular, to amend Section 2 (purpose and subject matter of the cooperative). Subject changed; now: (1) The purpose of the cooperative is to promote its members, primarily through good, safe and socially responsible housing supply. 2. The cooperative may manage, construct, acquire, mediate, sell and manage buildings in all legal and uses. It can take on all the tasks in the field of housing and real estate, urban development and infrastructure. These include community facilities and follow-up facilities, shops and premises for businesses, social, economic and cultural facilities and services. 3. The cooperative may manage assets, provide insurance and financial services, as well as business and other advice. 4. The cooperative may issue bonds with registered securities to its members. (5) The cooperative may take over shareholdings within the framework of Section 1 (2) of the Cooperative Act. (6) The extension of business operations to non-members is permitted; The Executive Board and supervisory board adopt the principles in accordance with Section 28 (f) of the Articles of Attorney (f). It is announced as not registered: New rules on the shares of the comrades can be found under Section 17 - formerly Section 14 - of the Articles of Association.

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: Bauhütte Heidelberg Baugenossenschaft eG, Heidelberg, Germany.