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Registration · Member of the Executive Board: Manfred Jahn · Capital: €1,045,000 · Corporate Purpose Hrb 2 Oct 2008 German Trade Register Announcements, Germany (01/10/2008)
Overview
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J2P Real Estate AG, Aue (
Unnamed street ??, 08280 Aue, Germany
). AG. Articles of Association of August 27, 2008. The object of the company: acquisition, holding, management and sale of commercial and non-commercial real estate and of all types of shareholdings. Share capital: EUR 1,045,000.00. 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. Board of Directors: Jahn, Manfred, Hummeltal, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by the transformation of the J2P Real Estate GmbH & Co. KGaA with its registered office in Aue (Amtsgericht Chemnitz HRB 23079). By resolution of the Annual General Meeting of August 27, 2008, the Management Board is authorized to increase the share capital by up to EUR 522,500.00 once or several times against cash and/or non-cash deposits, with the approval of the Supervisory Board, by a total of up to EUR 522,500, in the name or inthe ink. no-par value shares, excluding the subscription rights of shareholders (Authorized Capital 2008).
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: MBG Sachsen GmbH, Berlin, Germany.
