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Member of the Executive Board: Maximilian Rienecker, Tomas Vargas Machuca · No longer Member of the Executive Board: Arndt Krienen · No longer Authorized signatory (ppa) (2) Hrb 5 Feb 2018 German Trade Register Announcements, Germany (02/02/2018)
Overview
Text
HRB 180360 B: ADLER Real Estate AG,
Unnamed street ??, 10719 Berlin, Germany
. No longer A Board of Directors: 2. Krienen, Arndt; Board of Directors: 3. de Vargas Machuca, Tomas, *??.??.????, London/United Kingdom; with the power to enter into legal transactions as a representative of third parties; Board of Directors: 4Rienecker, Maximilian, *??.??.????, Berlin; with the power to enter into legal transactions a.s. a representative of third parties; Prokura: No longer authorized representative: 1. de Vargas Machuca, Tomas; No longer authorized: 8th Rienecker, Maximilian
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: ADLER Real Estate GmbH, Berlin, Germany.