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MD: Jörg Peters · No longer MD: Andreas Schmidt · No longer Control: AK Anlage und Kapital Deutschland AG · No longer Profit Transfer: AK Anlage und Kapital Deutschland AG · Share­holder agreement Hrb 3 Jun 2020 German Trade Register Announcements, Germany (02/06/2020)

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HRB 12754 NP: AK Deutschland Holding GmbH,
Liebenwalde, Liebenberger Damm 16 b, 16559 Liebenwalde
. Company name: AK Deutschland Holding GmbH. The ado: the management of own assets. No longer Managing Director: Schmidt, Andreas. Managing Directors: Peters, Jörg, *??.??.????, Berlin, with the power to represent the company with another managing director, with the power to enter into legal transactions with itself or as a representative of third parties. Legal form: By resolution of the shareholders' meeting of 19 May 2020, the partnership agreement of 9 August 2019 has been amended in Section 1 (1.1). (Frima) and Section 2 (2)1. (object). Legal agreement: The control and profit transfer agreement of 25 November 2019, which was in place with the AK Anlage und Kapital Deutschland AG based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 157095 B), has been terminated by 20 May 2020. The shareholders' meeting approved the termination by resolution of 19 May 2020.
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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: AK Deutschland Holding GmbH, Liebenwalde, Germany.

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