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Authorized signatory (ppa) (1) · Share­holder agreement · Corporate Purpose Hrb22 Aug 2014 German Trade Register Announcements, Germany (21/08/2014)

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Text

HRB 25496 P: CareTaker GmbH,
Potsdam, Friedrich-Ebert-Straße 30, 14467 Potsdam
. Purpose: The operation and design of concierge, doorman and reception services in the broadest sense. The company may also be subject to concierge services such as cleaning, security and caretaker services, personnel services, training and concierge consulting services. Prokura: ???????, ???????, *??.??.????, Berlin; Single procura; By resolution of the shareholders' meeting of August 15, 2014, the СД agreement is amended to Section 2 (1) (object of the company).
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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: CareTaker AG, Potsdam, Germany.

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