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Managing Director: Marcus Bartenstein, Daniel Frey · No longer Managing Director: Ralf Struckmeyer · No longer ppa (3) · Shareholder agreement · Name: Covivio Beteiligungsgesellschaft mbH Hrb 13 May 2020 German Trade Register Announcements, Germany
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HRB 111146: Godewind Beteiligungsgesellschaft mbH, Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. The shareholders' meeting of 7 May 2020 has decided to amend the partnership agreement in Section 1 (Company). New company: Covivio Beteiligungsgesellschaft mbH. Appointed as Managing Director: 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 Managing Director: 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 Beteiligungsgesellschaft mbH, Berlin, Germany.