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Managing Director: Sabine Helterhoff · Authorized signatory (ppa): Stefan Saemann · No longer Managing Director: Nils Olov Boback Hrb 18 Jan 2019 German Trade Register Announcements, Germany (17/01/2019)

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Text

HRB 15762 FF: Bonava GmbH, Fürstenwalde/
Spree, Am Nordstern 1, 15517 Fürstenwalde/Spree.
Board of Directors: No longer Managing Director: 3. Boback, Nils Olov; Change to No. 5: Managing Director: Helterhoff, Sabine; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Prokura: 3. Saemann, Stefan, *??.??.????, Frankfurt (Oder); Prokura together with a managing director or another authorized representative
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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: Bonava GmbH, Fürstenwalde/Spree, Germany.

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