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Managing Director: Klaus Freiberg, Alexander Happ, Daniel Riedl · Shareholder agreement · Name: BUWOG - Gartenfeld Development GmbH · Proxy policy Hrb 21 Jan 2019 German Trade Register Announcements, Germany (17/01/2019)
Overview
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HRB 182623 B: Company/ Name formerly: BUWOG Gartenfeld Development GmbH,
Berlin, Rankestraße 21, 10789 Berlin
? Company: BUWOG - Gartenfeld Development GmbH; 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 2: Managing Director: Happ, Alexander; with the power to enter into legal transactions as a representative of third parties; Amendment to No. 6: Managing Director: Freiberg, Klaus; with the power to enter into legal transactions as a representative of third parties; Amendment to No 7: Managing Director: Riedl, Daniel; with the power to enter into legal transactions as a representative of third parties; Prokura: Amendment to No 1: ?????, ????; 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; Amendment to No 4: ???????, ??????; 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: 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 6: 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 7: ?????, ??????; 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: 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 9: 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 10: ?????????????, ???????????; 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: 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 12: 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 13: 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 14: 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 15: 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 16: 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 - Gartenfeld Development GmbH, Berlin, Germany.