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Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Control: UniCredit Bank AG Hrb3 Dec 2015 German Trade Register Announcements, Germany (02/12/2015)

Overview

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HRB 194032: HJS 12 Beteiligungsgesellschaft mbH,
Unnamed street ??, 80538 München, Germany
. Procura terminated: Dr. ???????, ????, Munich, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ??????, ?????, Munich, *??.??.????. On 24/September 29, 2015, the company entered into a profit transfer agreement with the UniCredit Bank AG with its registered office in Munich (Amtsgericht München HRB 42148) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 30, 2015.

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: HJS 12 Beteiligungsgesellschaft mbH, Munich, Germany.