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Managing Director: Ernst von Bandel · No longer Managing Director: Christian Müller · No longer ppa: Kurt Krieger · Shareholder agreement · Name: Krieger Projektentwicklung GmbH · Corporate Purpose Hrb19 Jan 2017 German Trade Register Announcements, Germany (18/01/2017)
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HRB 9536 CB: Krieger Projektentwicklung GmbH,
Schönefeld, Am Rondell 1, 12529 Schönefeld
. Company name: Krieger Projektentwicklung GmbH; Subject: The acquisition of project development and project management activities. Activities which are subject to authorisation under Paragraph 34c of the Commercial Code are not part of the object of the undertaking. Board of Management: No longer Managing Director: 4th Müller, Christian; Managing Director: 8. von Bandel, Ernst, *??.??.????, Stahnsdorf; with the power to enter into legal transactions as a representative of third parties; Amendment to No 6: Managing Director: Metz-Dilthey, Edda; with the power to enter into legal transactions as a representative of third parties; Prokura: No longer authorized representative: 1. Krieger, Kurt; Legal form: By resolution of the shareholders' meeting of December 23, 2016 and January 3, 2017, the company and the subject-matter as well a.s. the social contract are amended in Sections 1 (Company, Headquarters), Section 3 (object of the company), Section 4 (share capital) and Section 10 (announcements).
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: Krieger Projektentwicklung GmbH, Schönefeld, Germany.
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