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Member of the Executive Board: Lars Bergmann · Company statute Hrb 6 Jan 2020 German Trade Register Announcements, Germany
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HRB 6062: IMMOVATION Immobilien Handels AG,
Unnamed street ??, 34131 Kassel, Germany
. The Annual General Meeting of December 13, 2019 approved the amendment of the Articles of Association in Section 9 (Executive Board). Replacement rules amended, now: Board of Directors: Bergmann, Lars, Kassel, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: IMMOVATION Immobilien Handels AG, Kassel, Germany.