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Registration · Member of the Executive Board: Jürgen Geser, Rainer Geser, Herbert Göschl · Address · Capital: €500,000 · Proxy policy · Corporate Purpose Hrb 15 Sept 2009 German Trade Register Announcements, Germany (08/09/2009)
Overview
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ImmoCapital AG, Leutkirch in the
Allgäu, Wangener Straße 10, 88299 Leutkirch im Allgäu
. AG. Articles of Association of July 20, 2009. Business address:
Wangener Straße 10, 88299 Leutkirch im Allgäu
. Subject: carrying out all kinds of real estate transactions, in particular the purchase, sale, proof and brokerage of built-up and undeveloped land as well as residential, partial and co-ownership; all property developer's business, in particular residential construction, commercial construction, construction support for own and for external account; leasing and leasing of land and residential, partial and co-ownership as well a.s. mediation of rentals and leases; Property management; Mediation and acquisition of shareholdings; Execution of fiduciary transactions and asset brokerage on the real estate market. Share capital: EUR 500,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: Geser, Jürgen, Leutkirch in allgäu, *??.??.????; Geser, Rainer, Leutkirch in the Allgäu, *??.??.????; Göschl, Herbert, Kempten, *??.??.????, each with individual representatives. By resolution of the Annual General Meeting of July 20, 2009, the Management Board is authorized, with the consent of the Supervisory Board, to increase the company's share capital by up to EUR 250,000.00 against cash contributions once or several times with the approval of the Supervisory Board within five years of this registration.
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: ImmoCapital AG, Leutkirch i. Allgäu, Germany.