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Member of the Executive Board (1) · Change of headquarters: TKN Real Estate Solutions AG · Capital: €51,000 · Company statute · Corporate Purpose Hrb13 Feb 2008 German Trade Register Announcements, Germany (11/02/2008)
Overview
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TKN Real Estate Solutions AG, Grünwald (
Unnamed street ??, 82031 Grünwald, Germany
). AG. Articles of Association of March 19, 2007, last amended on April 5, 2007. The Annual General Meeting of December 3, 2007 approved the amendment of Section 1 (seat, previously Bayreuth, Amtsgericht Bayreuth HRB 4473) of the Articles of Association. Subject of the company: Planning and development of real estate projects, in particular shopping centers and retail properties, especially in the countries of Germany and Croatia, as well as in other Eastern European countries, implementation of a pre-rental and subsequent sale of the projects. The company does not carry out any activity subject to authorisation in accordance with Section 34c of the GewO. Share capital: EUR 51,000.00. 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: ?????????, ??????, Essen, *??.??.????, authorized to represent individual; with the power to enter into legal transactions 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: FRE Fashion Real Estate AG, Langenfeld (Rheinland), Germany.