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Member of the Executive Board: Christine Heller · ppa (1) · Change of headquarters: DIPAG Immobilienplattform in Deutschland AG · Capital: €50,000 · List of board members · Company statute Hrb 30 Oct 2007 German Trade Register Announcements, Germany (26/10/2007)
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DIPAG Immobilienplattform in Deutschland AG, Hohenaltheim (
Unnamed street ??, 86745 Hohenaltheim, Germany
). AG. Articles of Association of October 20, 1999 with supplement of February 9, 2003, last amended on June 2, 2003. The Annual General Meeting of July 3, 2007 approved the amendment of Section 1 (seat, previously Stuttgart, Amtsgericht Stuttgart HRB 21112) of the Articles of Association. Object corrected and supplemented of its own motion: The object of the undertaking: preparation and execution of construction projects as a builder in his own name for his own or third-party account, as well as preparation and execution of construction projects as construction supervisors in a foreign name for third-party account, purchase and sale, Mediation and administration, preparation and development and project planning as well as leasing of real estate in own and in the foreign name and for own and third-party account, mediation of the conclusion, proof of the opportunity to conclude contracts for land and property-like rights, living spaces, commercial premises, in particular purchase and rental contracts as well as mediation of financing, the implementation of housing administrations, administration of own and foreign real estate, advice to companies in the housing industry, in particular in the areas of real estate marketing, taking over management activities or representations of companies, in particular in connection with investments in other companies or as general representatives, etc., to the extent permitted by law, brokering insurance and building savings, setting up, operating, selling and administering the Internet and intranet platforms. Share capital: EUR 50,000.00. Each member of the Board of Management represents individually. Board of Directors: Heller, Christine, Stuttgart, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Individual procura with the authorisation to sell and charge land: Dr. ?????, ?????????, Hohenaltheim, *??.??.????. Unregistered: A list of the members of the Supervisory Board was filed with the District Court of Augsburg -Register court, Section 106 AktG.
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: Deutsche Contracting AG, Stuttgart, Germany.
