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Managing Director: Klaus Freiberg, Alexander Happ, Daniel Riedl · Shareholder agreement · Proxy policy Hrb 21 Jan 2019 German Trade Register Announcements, Germany (17/01/2019)
Overview
Text
HRB 164009 B: BUWOG - Lückstraße Development GmbH,
Berlin, Rankestraße 21, 10789 Berlin
? Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Amendment to No 4: Managing Director: Happ, Alexander; with the power to enter into legal transactions as a representative of third parties; Amendment to No. 10: Managing Director: Freiberg, Klaus; with the power to enter into legal transactions as a representative of third parties; Amendment to No. 11: Managing Director: Riedl, Daniel; with the power to enter into legal transactions as a representative of third parties; Prokura: Amendment to No 4: No more power to enter into legal transactions with itself; ?????, ??????? ?????; 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 5: No more power to enter into legal transactions with itself; ?????, ????; 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 7: No more power to enter into legal transactions with itself; Akelbein, Torsten; 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 8: No more power to enter into legal transactions with itself; Ennis, Mark; 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 9: No more power to enter into legal transactions with itself; ?????, ??????; 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 10: No more powers to enter into legal transactions with itself; Dr. Heß, Fabian; 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 11: No more powers to enter into legal transactions with itself; Heyn, Jörn-Ole; 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 12: No more powers to enter into legal transactions with itself; ?????????????, ???????????; 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 13: No more powers to enter into legal transactions with itself; Mahler, Thomas; 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 14: No more powers to enter into legal transactions with itself; Schauerte, Christoph; 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 15: No more powers to enter into legal transactions with itself; Schindler, Jörg; 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 16: No more powers to enter into legal transactions with itself; Späth, Philipp; 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 17: No more powers to enter into legal transactions with itself; Weber, Olaf; 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 18: No more powers to enter into legal transactions with itself; Weihe, Alexander; 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 19: No more powers to enter into legal transactions with itself; Weiß, Eva; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of December 27, 2018, the partnership agreement has been redrafted.
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: BUWOG - Lückstraße Development GmbH, Berlin, Germany.
