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Managing Director: Johannes Pohl, Sven Sontowski · Authorized signatory (ppa): Tilman Engel, Doris Hertel · No longer Managing Director: David Etmenan Hrb 17 Dec 2019 German Trade Register Announcements, Germany

Overview

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HRB 151961: APH Anckelmannsplatz Grundstücksgesellschaft mbH,
Unnamed street ??, 20099 Hamburg, Germany
. Retired Managing Director: Etmenan, David, Hamburg, *??.??.????. Appointed Managing Director: Pohl, Johannes, Forchheim, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed representation, now managing director: Sontowski, Sven, Erlangen, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura with the power to enter into legal transactions on behalf of the company as a representative of a third party with the authorisation to sell and charge land: Dr. Engel, Tilman, Kalchreuth, *??.??.????. Prokura (representation) amended, now individual procura with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorisation to sell and charge land: Hertel, Doris, Schwanstetten, *??.??.????.

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: APH Anckelmannsplatz Grundstücksgesellschaft mbH, Hamburg, Germany.