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Managing Director: Daniel Frey, Jochen Humpert, R. L. · ppa (4) · No longer MD (4) · Address · Shareholder agreement · Name: Covivio Southern Living Grundbesitz GmbH · Corporate Purpose · Subsidiary Hrb 27 Nov 2020 German Trade Register Announcements, Germany (26/11/2020)
Overview
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HRB 179990 B: Covivio Southern Living Grundbesitz GmbH, Berlin, c/o Covivio Immobilien GmbH,
Pariser Straße 39/40, 10707 Berlin
. Company: Covivio Southern Living Grundbesitz GmbH; Registered office/ branch: Business address: c/o Covivio Real Estate GmbH,
Pariser Straße 39/40, 10707 Berlin
; The purpose is to acquire, construct, manage and manage land and buildings for their own purposes of any kind and in all forms of law and use. The company can carry out and carry out all the tasks and activities necessary for this purpose. The company can acquire and sell land, buildings, property-like rights and inheritance rights, develop, develop, renovate and burden land, close inheritance rights of any kind and build, remodel and modernise buildings. 2. The company is entitled to participate in the same or similar companies, to assume the management and personal liability in limited partnerships and to establish branches. Within these limits, the Company may carry out all transactions and measures which appear necessary or useful for the purpose of achieving the business. Was Managing Director: 11 thin Bartenstein, Marcus, *??.??.????, Stuttgart; with the power to enter into legal transactions as a representative of third parties; Managing Director: 12. Dr. Frey, Daniel, *??.??.????, Stuttgart; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 13 Humpert, Jochen, *??.??.????, Hünxe; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 14 Langenhorst, Rainer, *??.??.????, Dorsten; with the power to enter into legal transactions as a representative of third parties; No longer Managing Director: 8. Aras, Irfan; No longer Managing Director: 9th Tuncay, Tugan; No longer Managing Director: 10th Tuncay, Tufan; Prokura: 4. Dr. Becker, Uwe, *??.??.????, Gladbeck; Prokura, together with a managing director, has the power to conclude legal transactions as a representative of third parties with the power to charge immovable property; 5. Haeffs, Sebastian, *??.??.????, Dusseldorf; Prokura, together with a managing director, has the power to conclude legal transactions as a representative of third parties with the power to charge immovable property; 6. Heitmann, Thorsten, *??.??.????, Recklinghausen; Prokura, together with a managing director, has the power to conclude legal transactions as a representative of third parties with the power to charge immovable property; 7. Königsfeld, Alexander, *??.??.????, Bottrop; Prokura, together with a managing director, has the power to conclude legal transactions a.s. a representative of third parties with the power to charge immovable property; Legal form: By resolution of the shareholders' meeting of 14 October 2020; 25 November 2020, the social contract has been redrafted.
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 Southern Living Grundbesitz GmbH, Berlin, Germany.