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Managing Director: Federico Rintallo, Anne-D. Sudergath · No longer Managing Director: Michael Otten · No longer Authorized signatory (ppa) (2) · ppa (1) · Company statute · Corporate Purpose Hrb 21 Sept 2019 German Trade Register Announcements, Germany (20/09/2019)
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HRB 233767: ARE Funds APKV GmbH,
Munich, Königinstr. 28, 80802 München
. The shareholders' meeting of September 13, 2019 decided to amend section 2 (subject of the company) of the Articles of Association. New object of business: Hold shares and other assets in the form of equity or debt in non-group companies for their own investment, directly or indirectly through intermediate companies, except for non-insurance transactions within the meaning of Section 15 VAG or transactions that require State approval. Retired: Managing Director: Otten, Michael, Monheim am Rhein, *??.??.????. Appointed: Managing Director: Rintallo, Federico, Munich, *??.??.????; Sudergath-Gorschak, Anne-Doerte, Munich, *??.??.????. Procura terminated: ???????????, ???????, Munich, *??.??.????; Sudergath-Gorschak, Anne-Doerte, Munich, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????????, ??????, Munich, *??.??.????.
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: ARE Funds APKV GmbH, Munich, Germany.