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No longer Managing Director: Dieter Hampel · Managing Director (5) · ppa (3) · Address · Shareholder agreement · Name: Covivio Treskowallee 202 Entwicklungsgesellschaft mbH · Corporate Purpose Hrb 28 Jan 2019 German Trade Register Announcements, Germany (25/01/2019)
Overview
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HRB 188314 B: Company/ Name formerly: Treskowallee 202 Entwicklungsgesellschaft mbH,
Berlin, Pariser Straße 39/40, 10707 Berlin
. Company: Covivio Treskowallee 202 Entwicklungsgesellschaft mbH; Seat/; Branch: Business address:
Pariser Straße 39/40, 10707 Berlin
; Purpose: the acquisition, construction, management and management of land and buildings for their own purposes of any kind and in all forms of law and use. No longer Managing Director: 1st Hampel, Dieter; Managing Directors: 2. Bartenstein, Marcus, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Managing Director: 3. Dr. Frey, Daniel, *??.??.????, Stuttgart; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 4. Humpert, Jochen, *??.??.????, Hünxe; with the power to enter into legal transactions as a representative of third parties; Managing Director: 5. Dr. Hutner, Armin, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 6. Langenhorst, Rainer, *??.??.????, Dorsten; with the power to enter into legal transactions as a representative of third parties; Prokura: 1. Haeffs, Sebastian, *??.??.????, Düsseldorf; Prokura, together with a managing director, has the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; 2. Heitmann, Thorsten, *??.??.????, Recklinghausen; Prokura, together with a managing director, has the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; 3. Königsfeld, Alexander, *??.??.????, Bottrop; Prokura, together with a managing director, has the power to conclude legal transactions a.s. a representative of third parties with the power to sell and charge immovable property; Legal form: By resolution of the shareholders' meeting of November 29, 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: Covivio Treskowallee 202 Entwicklungsgesellschaft mbH, Berlin, Germany.
