HRB 172995 B:
BUWOG Regattastraße Development GmbH,
Berlin, Rankestraße 21, 10789 Berlin
. No longer Managing Director: 3rd
Schlage, Bernd; No longer Managing Director: 4th
Weiß, Eva; No longer Managing Director: 5th
Kaczmarek, Elke Ursula; No longer Managing Director: 6th
Puckl, Martin; No longer Managing Director: 7.
Heyn, Jörn-Ole;
Managing Director: 8
Freiberg, Klaus, *
??.??.????, Münster; with the power to enter into legal transactions as a representative of third parties; Amendment to No. 1: Managing Director:
Happ, Alexander; with the power to enter into legal transactions as a representative of third parties;
Managing Director: 9
Riedl, Daniel, *
??.??.????, Vienna/Austria; with the power to enter into legal transactions as a representative of third parties;
Prokura: Amendment to No 2:
??????, ??????; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; Amendment to No 3:
?????, ????; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 5.
Akelbein, Torsten, *
??.??.????, Dusseldorf; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 6.
Ennis, Mark, *
??.??.????, Krefeld; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 7.
?????, ??????, *
??.??.????, Frankfurt am Main; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 8. Dr.
Heß, Fabian, *
??.??.????, Food; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 9.
Heyn, Jörn-Ole, *
??.??.????, Fürstenwalde; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 10
Kaczmarek, Elke Ursula, *
??.??.????, Berlin; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 11.
?????????????, ???????????, *
??.??.????, Bielefeld; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 12
Schauerte, Christoph, *
??.??.????, Dusseldorf; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 13
Schindler, Jörg, *
??.??.????, food; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 14
Schlage, Bernd, *
??.??.????, Berlin; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 15
Späth, Philipp, *
??.??.????, Hamburg; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 16
Weber, Olaf, *
??.??.????, Leverkusen; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 17.
Weihe, Alexander, *
??.??.????, Munich; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 18.
Weiß, Eva, *
??.??.????, Seddiner See/OT Seddin; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions a.s. representatives of third parties