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Managing Director: Matthias Bahr, Tamara Guttmann · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 May 2015 German Trade Register Announcements, Germany (18/05/2015)
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HRB 163141 B: HH74 Projektentwicklungs GmbH,
Unnamed street ??, 10965 Berlin, Germany
. Subject: The construction of a residential and commercial building on the hasenheide 74 property in Berlin-Neukölln, the division of the land according to WEG and the sale of the resulting residential and partial ownership units. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company will be jointly represented by two directors. The power of sole representation may be granted. Amendment to No. 2: Managing Director: Dr. Guttmann, Tamara; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Change to No. 1: Managing Director: Bahr, Matthias; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of April 22, 2015, the social contract a.s. a whole has been redrafted.
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: HH74 Projektentwicklungs GmbH, Berlin, Germany.