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Member of the Executive Board: Andreas Flick · Authorized signatory (ppa): Jochen Plass · No longer Member of the Executive Board: Klaus Wiegel · Address Hrb 11 Jan 2018 German Trade Register Announcements, Germany (05/01/2018)
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HRB 1347 B: VBM Grundstücks- und Projektentwicklungsgesellschaft AG, Berlin, c/o P + K Tax Consulting Company Berlin mbH,
Unnamed street ??, 14059 Berlin, Germany
. Seat/; Branch: Business address: c/o P + K Tax Consulting Company Berlin mbH,
Unnamed street ??, 14059 Berlin, Germany
; No longer A Board of Directors: 2. Dr. Wiegel, Klaus; Board of Directors: 3rd Flick, Andreas, *??.??.????, Düsseldorf; Prokura: 1. Plass, Jochen, *??.??.????, Food; Prokura together with a board of directors or another authorized representative
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: VBM Grundstücks- und Projektentwicklungsgesellschaft AG, Berlin, Germany.