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Managing Director (4) · No longer Managing Director (3) · No longer Authorized signatory (ppa) (1) · Address · Shareholder agreement · Name: Immeo Berlin C GmbH Hrb 10 Jul 2014 German Trade Register Announcements, Germany (09/07/2014)
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HRB 108420 B: Company/ Name formerly: CITEC Immo Deutschland GmbH,
Unnamed street ??, 46047 Oberhausen, Germany
. Company: Immeo Berlin C GmbH; Seat/; Branch: Business address:
Unnamed street ??, 46047 Oberhausen, Germany
; No longer Managing Director: 2. ?????, ?????; No longer Managing Director: 3. Dr. ??????????, ??????; No longer Managing Director: 4. Mag. ?????????????, ???????; Managing Director: 5. Dr. Frey, Daniel, *??.??.????, Stuttgart; with the power to enter into legal transactions as a representative of third parties; Managing Director: 6 ??????, ??????, *??.??.????, Mülheim an der Ruhr; with the power to enter into legal transactions as a representative of third parties; Managing Director: 7 ??????, ?????????????, *??.??.????, Essen; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 8. Ziegler, Walter, *??.??.????, Korschenbroich; with the power to enter into legal transactions a.s. a representative of third parties; Prokura: No longer authorized representative: 1. ?????????, ?????????; Legal form: By resolution of the shareholders' meeting of June 3, 2014, the partnership agreement is in Section 1 (Company).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Covivio Berlin C GmbH, Berlin, Germany.