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Authorized signatory (ppa) (3) · Shareholder agreement · Name: Immeo Rehbergen GmbH · Corporate Purpose Hrb 2 May 2017 German Trade Register Announcements, Germany (18/04/2017)
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HRB 152521 B: Company/ Name formerly: ADR An den Rehbergen GmbH,
Unnamed street ??, 45147 Essen, Germany
. Company: Immeo Rehbergen GmbH; Subject: The management and formation of own assets, in particular the property Transvaalstraße 21 in Berlin; and the acquisition, disposal, management and management of land and rights equivalent to land in all legal and uses and the conclusion of inheritance contracts of any kind; and the construction, development, refurbishment and structural modification of buildings in all forms of use, the development, development and loading of land; as well as the acquisition, sale, holding and management of holdings in companies at home and abroad, in particular the acquisition of management and personal liability in KGen and the establishment of branches. Activities within the meaning of Section 34 c geWO are excluded. Prokura: 1. Bartenstein, Marcus, *??.??.????, Stuttgart; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; 2. Heitmann, Thorsten, *??.??.????, Recklinghausen; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; 3. ????????, ??????, *??.??.????, Marl; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; Legal form: By resolution of the shareholders' meeting of April 15, 2017, the social contract a.s. a whole has been redrafted.
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 Rehbergen GmbH, Berlin, Germany.