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Managing Director: Gisbert Beckers, Roger Heinz Neumann, Klaus H. R. Schröder · Authorized signatory (ppa) (2) Hrb17 Mar 2017 German Trade Register Announcements, Germany
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HRB 131269: BNS Real Estate Capital Beteiligungen GmbH, Hamburg,
Unnamed street ??, 20354 Hamburg, Germany
. The shareholders' meeting of March 1, 2017 has decided to amend the partnership agreement in Section 5 (Management, Representation). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Changed (representation), now Managing Director: Dr. Beckers, Gisbert Friedrich Otto, Hamburg, *??.??.????; Neumann, Roger Heinz, Hamburg, *??.??.????; Schröder, Klaus Hans Richard, stacking field, *??.??.????, each entitled to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director: ?????, ???????, Hamburg, *??.??.????; Sen, Murat, Hamburg, *??.??.????.
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: BNS Real Estate Capital Beteiligungen GmbH, Hamburg, Germany.
