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CxO: Norbert Hermanns · ppa: Jens Kreiterling · Change of headquarters: Landmarken AG · Address · Capital: €100,000 · Proxy policy · Company statute … Hrb17 Nov 2008 German Trade Register Announcements, Germany (11/11/2008)
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Landmarken AG,
Unnamed street ??, 52074 Aachen, Germany
. AG. Articles of Association of
Unnamed street ??, 2006 The, Germany
Annual General Meeting of September 5, 2008 decided to amend the Articles of Association in Section 1 (3) (seat) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 55645) to Aachen. Business address:
Unnamed street ??, 52074 Aachen, Germany
. Subject: The object of the company is the preparation, planning and implementation of real estate projects, the acquisition and sale of real estate property, residential and partial property as well as property rights, the administration of own and foreign property as well as the provision of advisory services. An activity in accordance with Section 34c of the Commercial Code is excluded. The Company is entitled to take all measures and transactions that serve the object of the Company. To this end, the company may also set up branches and set up, acquire and participate in other companies in Germany and abroad. Share capital: EUR 100,000.00. 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. Board of Directors: Hermanns, Norbert, Aachen, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Individual procura with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorisation to sell and charge immovable property: Kreiterling, Jens, Neuss, *??.??.????.
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: Landmarken AG, Aachen, Germany.
