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Member of the Executive Board (1) · Change of headquarters: Quorum Grundbesitz- und Beteiligungs-AG · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb30 Aug 2005 German Trade Register Announcements, Germany (26/08/2005)
Overview
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Quorum Grundbesitz- und Beteiligungs- AG, Düsseldorf (c/o Gesellschaft für Rendite mbH,
Unnamed street ??, 40549 Düsseldorf, Germany
). AG. Articles of Association of October 15, 2001. The Annual General Meeting of April 18, 2005 decided to amend the Articles of Association in Section 1 (2) and with it the transfer of its registered office from Neuss (previously Amtsgericht Neuss HRB 11016) to Düsseldorf. Subject: The purchase and sale, management and marketing of national and international real estate, the development of built-up and undeveloped land, the implementation of construction projects, their ownership and management, as well as the assets and asset management of own assets. The company also covers: (a) the investment of company assets in built-up and undeveloped land and rights similar to land at home and abroad, as well as trade with it (b) the investment of company assets in other investments, such as shares, investment certificates, bonds and other securities (c) the investment of company assets in the acquisition, support and sale of undecured holdings in undertakings at home and abroad (d) the holding and management of the assets referred to above, their management, letting, leasing and the sale or exploitation in any other way, Share capital: EUR 50,000.00. General representation rules: If only one member of the Board of Management is appointed, the member of the Board of Management shall represent the company alone. 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 in association with an authorized representative. By resolution of the Supervisory Board, the members of the Board of Management may be granted the power to represent the company alone and to carry out legal transactions on behalf of the company as a representative of a third party. The Board of Directors consists of a maximum of four persons. Board of Directors: ???????, ??????, Krefeld, *??.??.????, to enter into legal transactions with the authority to represent each other on behalf of the company a.s. a representative of a third party.
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: Quorum Grundbesitz- und Beteiligungs-AG, Dusseldorf, Germany.
