European Companies Search Engine
Member of the Executive Board (2) · Change of headquarters: Deutsche Real Estate AG · Address · Capital: €20.6M · Seat: Berlin · Legal form: AG · Proxy · Company statute · Corporate Purpose Hrb8 Sept 2009 German Trade Register Announcements, Germany (04/09/2009)
Overview
Text
Deutsche Real Estate AG, Berlin, Oudenarder Str. 16, 13347 Berlin. Company: Deutsche Real Estate AG; Registered office/branch: Berlin; Business address: Oudenarder Str. 16, 13347 Berlin; Subject: Acquisition and management of real estate, domestic and foreign investments and financial assets in their own name and for their own account. Share capital: EUR 20,582,200.00; Representation regulation: The Executive Board consists of several members. The company is 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. ????????, ???????, *??.??.????, Hamburg; with the power to enter into legal transactions as a representative of third parties; Board of Directors: 2. ??????, ????, *??.??.????, Hamburg; with the power to enter into legal transactions as a representative of third parties; Legal form: AG; Articles of Association of: December 23, 201871 last amended by resolution of August 30, 2006 By resolution of the Annual General Meeting of June 17, 2009 the registered office of the company from Bremverhaven (District Court of Bremen HRB 1035 BHV) has been moved to Berlin and the Articles of Association has been amended in Section 1 (seat). Legal ownership: The share capital of the company is conditionally increased by up to EUR 924,000.00 by resolution of the Annual General Meeting of May 15, 2002 (Conditional Capital 2002/I); The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of May 15, 2002. The authorized capital amounts to EUR 8,985,800.00 after partial exhaustion. The authorisation ends at the end of May 15, 2007. (Authorised Capital 2002/I) Comment: Date of first registration: December 27, 201871.
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: Deutsche Real Estate AG, Berlin, Germany.
The visualizations for "Deutsche Real Estate AG - Member of the Executive Board (2) · Change of headquarters: Deutsche Real Estate AG · Address · Capital: €20.6M · Seat: Berlin · Legal form: AG · Proxy · Company statute · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
