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Member of the Executive Board: Klaus C. Hartrampf · Change of headquarters: ASE Bauträger AG · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb13 Aug 2008 German Trade Register Announcements, Germany (11/08/2008)
Overview
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ASE REAL ESTATE AG, Königstein im Taunus (
Unnamed street ??, 61462 Königstein i. Taunus, Germany
). AG. Articles of Association of July 23, 2004 several times, most recently amended by resolution of the Annual General Meeting of May 15, 2008. The change was decided in Section 1 (company and registered office) and with it the relocation of the headquarters from Wiesbaden (previously Amtsgericht Wiesbaden HRB 21611) to Königstein im Taunus. Subject: Implementation of renovations of old buildings, taking into account conservation measures, as well as the purchase and sale of built-up and undeveloped land or special ownership units in accordance with WEG, as well as all transactions which are consigned to the promotion of the above activities. The company uses subcontractors to carry out the object of the company and is not active in its own crafts. Share capital: EUR 50,000.00. General representation regulation: 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. Appointed a.s. Board member: Hartrampf, Klaus Cäsar, Kelkheim (Taunus), *??.??.????, authorized to represent individual members. As not registered is announced:
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: ASE REAL ESTATE GmbH, Leipzig, Germany.
