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Managing Director: Carl J. von Hörsten · No longer Managing Director (3) · Shareholder agreement · Name: DIF Infra Yield 1 Verwaltungsgesellschaft 1 mbH Hrb23 Nov 2017 German Trade Register Announcements, Germany (22/11/2017)
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HRB 83918: DIF Infrastructure II Verwaltungsgesellschaft 1 mbH, Frankfurt am
Unnamed street ??, 60322 Frankfurt a. Main, Germany
. The shareholders' meeting of November 10, 2017 decided to amend the partnership agreement in Section 1 (Company of the Company). New company: DIF Infra Yield 1 Verwaltungsgesellschaft 1 mbH. No longer Managing Directors: Koolhaas, Engel Johan Roelof, Bunnik, Netherlands/ Netherlands, *??.??.????; Steenbergen, Michel, Geldermalsen, Netherlands/Netherlands, *??.??.????; Wiesenthal, Thomas, Frankfurt am Main, *??.??.????. Appointed as Managing Director: von Hörsten, Carl Jobst, Göhrde, *??.??.????, authorized to represent one person; 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.
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: Die drei Windblumen GmbH, Hamburg, Germany.