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Managing Director: Steven Rehse · No longer Managing Director: Kurt Krieger · No longer Authorized signatory (ppa) (2) · Shareholder agreement · Proxy policy Hrb11 Jul 2017 German Trade Register Announcements, Germany (10/07/2017)
Overview
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HRB 12823 CB: Krieger Objekt Freienbrink Grundstücksverwaltungsgesellschaft mbH,
Schönefeld, Am Rondell 1, 12529 Schönefeld
. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Change to No. 6: Managing Director: Metz-Dilthey, Edda; with the power to enter into legal transactions as a representative of third parties; Managing Director: 8. Dr. Rehse, Steven, *??.??.????, Kleinmachnow; with the power to enter into legal transactions as a representative of third parties; No longer Managing Director: 5. Krieger, Kurt; Prokura: No longer authorized representative: 3. Dr. Rehse, Steven; 4. Krieger, Kurt, *??.??.????, Berlin; individual procuratorate with the power to sell and charge land; Legal form: By resolution of the shareholders' meeting of July 5, 2017, the all-community power of representation as well a.s. Section 5 of the company contract (management and representation) were amended.
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 Objekt Freienbrink Grundstücksverwaltungsgesellschaft mbH, Schönefeld, Germany.
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