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Member of the Executive Board (2) · Change of headquarters: Laren Development AG · Address · Capital: €50,000 · Seat: Berlin · Legal form: AG · Proxy · Company statute · Corporate Purpose Hrb23 Sept 2011 German Trade Register Announcements, Germany (22/09/2011)
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Laren Development AG, Ungenannte Str. ??, 10719 Berlin, Germany. Company: Laren Development AG; Registered office/branch: Berlin; Business address: Ungenannte Str. ??, 10719 Berlin, Germany; Subject: The brokerage of real estate, the acquisition, management and realisation of project/real estate developments as well as the sale of real estate and the holding of joint venture interests as well as all related transactions with the exception of activities subject to authorisation. Share capital: EUR 50,000.00; Representation: The Board of Directors consists of a maximum of six persons. 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. ????????, ?????, *??.??.????, Essen; Board of Directors: 2. Wegner, Uwe, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Legal form: AG; Articles of Association of: November 6, 2009 last amended by resolution of May 27, 2010 By resolution of the Annual General Meeting of June 30, 2011 the registered office of the company hamburg (District Court of Hamburg HRB 114332) has been moved to Berlin and the Articles of Association amended in Section 1 (seat), Section 2 (object). Note: Date of first registration: July 6, 2010.
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: LDAG Landholding Development AG, Berlin, Germany.
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