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MD: Jonas Kriebel, Jonathan Lurie, Guido Piñol · No longer MD: David Canals Imohr, W. Winkler-Sümnick · No longer ppa (2) · Shareholder agreement … Hrb7 Apr 2017 German Trade Register Announcements, Germany
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HRB 20954: IVG Core 0152 Tempelhofer Weg 64, Berlin GmbH,
Unnamed street ??, 53115 Bonn, Germany
. The shareholders' meeting of March 31, 2017 has decided to amend the company agreement in Section 1 (Company) and with it the change of the company. New company: Irene Propco 20 (Tempelhofer Weg 64 Berlin) GmbH. Retired: Managing Director: Canals Imohr, David, Bad Breisig, *??.??.????; Winkler-Sümnick, Wolfgang, Weil am Schönbuch, *??.??.????. Appointed Managing Director: Kriebel, Jonas, Frankfurt am Main, *??.??.????; Lurie, Jonathan, London/United Kingdom, *??.??.????; Piñol, Guido, Munich, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: ????, ??????, Cologne, *??.??.????; ??????, ??????, Bonn, *??.??.????.
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: Irene Propco 20 (Tempelhofer Weg 64 Berlin) GmbH, Munich, Germany.
