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Member of the Executive Board: Marcus Bartenstein, Daniel Frey · No longer Member of the Executive Board: Stavros Efremidis, Ralf Struckmeyer · No longer ppa (3) · Name: Covivio Office AG Hrb 12 May 2020 German Trade Register Announcements, Germany
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HRB 111649: Godewind Immobilien AG, Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. The Annual General Meeting of 7 May 2020 decided to amend the Articles of Association in Sections 1 (Company) and 11 (Remuneration, Expenses and Insurance). New company: Covivio Office AG. Appointed as Executive Board member: Bartenstein, Marcus, Stuttgart, *??.??.????; Dr. Frey, Daniel, Stuttgart, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer A Board of Directors: Efremidis, Stavros, Frankfurt am Main, *??.??.????; Struckmeyer, Ralf, Frankfurt am Main, *??.??.????. Procura terminated: ??????, ???, Hamburg, *??.??.????; ??????, ?????????, Berlin, *??.??.????; ??????, ???, Bad Homburg v. d.H., *??.??.????.
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: Covivio Office GmbH, Berlin, Germany.