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Managing Director: Alexander Jacobi · No longer Managing Director: Jörg Luxem · Authorized signatory (ppa) (4) · Shareholder agreement · Name: PE Wasserviertel Verwaltung GmbH · Corporate Purpose Hrb 6 Dec 2017 German Trade Register Announcements, Germany
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HRB 92509: DENUS Zweihundertundvierzig Unternehmensverwaltungs GmbH,
Cologne, Holzmarkt 1, 50676 Köln
. At the Shareholders' Meeting of November 23, 2017, the social contract was completely repealed and redrafted, whereby Sections 1 paragraph 1 (company) and section 2 paragraph 1 (object of the company) have changed. New company: PE Wasserviertel Verwaltung GmbH. New object of the company: the acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in the PE Wasserviertel GmbH & Co. KG. No longer Managing Director: Dr. Luxem, Jörg, Cologne, *??.??.????. Appointed a.s. Managing Director: Jacobi, Alexander, Cologne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Individual procuratorate with the authorisation to sell and charge land: Froesch, Jan, Cologne, *??.??.????; ???????, ????? ?????????????? ?????, Cologne, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the authorisation to sell and charge land: Müller, Martina, Cologne, *??.??.????; Wess, Timo, Cologne, *??.??.????.
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: PE Waldviertel Verwaltung GmbH, Cologne, Germany.