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Managing Director: Klaus Freiberg, Alexander Happ, Daniel Riedl · Shareholder agreement · Name: BUWOG - Goethestraße Development GmbH · Proxy policy Hrb 23 Jan 2019 German Trade Register Announcements, Germany (22/01/2019)
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HRB 161950 B: Company/ Name formerly: BUWOG - Goethestraße GmbH,
Berlin, Rankestraße 21, 10789 Berlin
? Company: BUWOG - Goethestraße 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 8: Managing Director: Happ, Alexander; with the power to enter into legal transactions as a representative of third parties; Amendment to No. 13: Managing Director: Freiberg, Klaus; with the power to enter into legal transactions as a representative of third parties; Amendment to No 14: Managing Director: Riedl, Daniel; with the power to enter into legal transactions as a representative of third parties; Prokura: Amendment to No 13: 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 20: Weiß, Eva; 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: 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 9: Eichholz, Andrea; 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: ?????, ??????; 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: ?????????????, ???????????; 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: 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 10: 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 12: 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 15: 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 16: 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 18: 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 19: 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 6: ?????, ????; 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: ?????, ???; 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 is completely redrafted and in particular amended in clause 1 (company) and in clause 6 (management and representation).
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 - Goethestraße Development GmbH, Berlin, Germany.