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Managing Director: Wolfgang Bogner, Michael Kopper · No longer Managing Director: Gunter Krämer, Frank Weber · Authorized signatory (ppa) (2) · Company statute · Corporate Purpose Hrb17 Jul 2018 German Trade Register Announcements, Germany (16/07/2018)
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HRB 31784: SP Projekt Alte Parlerstraße GmbH,
Unnamed street ??, 90425 Nürnberg, Germany
. The Shareholders' Meeting of July 4, 2018 has redrafted the Articles of Association. In particular, the subject matter has been amended. New object of the company: the acquisition, development, development, administration, holding and sale of land and rights of the same property, especially in the Nuremberg region. Retired: Managing Director: Dr. Krämer, Gunter, Nuremberg, *??.??.????; Weber, Frank, Wendelstein, *??.??.????. Appointed: Managing Director: Bogner, Wolfgang, Hohenbrunn, *??.??.????, together with the authorized representative Frank Weber with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed the power of representation, now: Managing Director: Kopper, Michael, Fürth, *??.??.????, together with the authorized representative ?????? ?????? 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. Together with the managing director Wolfgang Bogner or another authorized representative with the authorization to sell and charge land: Weber, Frank, Wendelstein, *??.??.????. Together with the managing director Michael Kopper or another authorized representative with the authorization to sell and charge land: ??????, ??????, Berg, OT Leoni, *??.??.????.
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: SP Projekt Alte Parlerstraße GmbH, Nuremberg, Germany.