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Authorized signatory (ppa): Jörn Haasler, Stefanie Radtke · Shareholder agreement Hrb30 Oct 2019 German Trade Register Announcements, Germany (29/10/2019)
Overview
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HRB 39613 B: ING. FTG-Ingenieurgesellschaft für Technische Gebäudeausrüstung mbH,
Berlin, Stühlinger Str. 15, 10318 Berlin
. Prokura: 2nd Haasler, Jörn, *??.??.????, Berlin; Single procura; 3. Radtke, Stefanie, *??.??.????, Berlin; Single procura; Legal form: By resolution of the shareholders' meeting of July 30, 2019, the partnership agreement has been redrafted. By further resolution of the shareholders' meeting of September 10, 2019, the СД agreement is amended to section 14 (annual financial statements).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: ING. FTG-Ingenieurgesellschaft für Technische Gebäudeausrüstung mbH, Berlin, Germany.
