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Registration · CxO: Matthias Rother, Rico Schlammer, Gerd Ziegler · Capital: €200,000 · Seat: Berlin · Legal form: AG · Name: Hypofact AG · Proxy · Company statute · Corporate Purpose Hrb11 Jul 2007 German Trade Register Announcements, Germany (09/07/2007)
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Hypofact AG, Berlin (Ungenannte Str. ??, 13507 Berlin, Germany). Company: Hypofact AG; Headquarters: Berlin; Subject: The brokerage of loans and real estate financing. Share capital: EUR 200,000; Representation regulation: If a 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 in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: 1. Rother, Matthias, *??.??.????, Stotternheim; Board of Directors: 2nd Schlammer, Rico, *??.??.????, Krauschwitz; Board of Directors: 3. Ziegler, Gerd, *??.??.????, Use; Legal form: AG; Articles of Association of: March 20, 2007; with amendment from May 23, 2007 to Section 11 (annual financial statements).
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: Hypofact AG, Berlin, Germany.
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