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Managing Director: Volker Ellenberg, Frank M. Schramm · No longer Managing Director: Frank Mathias, Peter Seifert · Shareholder agreement Hrb28 Feb 2020 German Trade Register Announcements, Germany
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HRB 26572: Kreishaus Unna Holding GmbH, Wiesbaden, c/o Apleona Real Estate GmbH, An der Gehespitz 50, 63263 Neu-Isenburg. The Shareholders' Meeting of February 14, 2020 decided to amend the partnership agreement in section 5 (management, representation). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director of Class A: Mathias, Frank, Wiesbaden, *??.??.????; Dr. Seifert, Peter, Frankfurt am Main, *??.??.????. Changed, now: Managing Director: Ellenberg, Volker, Wiesbaden, *??.??.????; Schramm, Frank Manfred, Bischofsheim, *??.??.????.
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: Kreishaus Unna Holding GmbH, Neu-Isenburg, Germany.
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