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Liquidator: Karin Jonas · No longer Member of the Executive Board: Karsten Fillmer, Dieter Jonas · Proxy Hrb7 Jan 2021 German Trade Register Announcements, Germany (06/01/2021)
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HRB 51428 B: GUBAG Grund and Boden AG, Ungenannte Str. ??, 10247 Berlin, Germany. Representation scheme: If a unwinder is appointed, he shall represent the company alone. If several unwinders are appointed, the company will be jointly represented by all unwinders. Amendment to No 3: now; Handlers: Jonas, Karin, *??.??.????, Berlin; No longer A Board of Directors: 1. Fillmer, Karsten; No longer A Board of Directors: 2nd Jonas, Dieter; Legal relations: The company is dissolved by resolution of the Annual General Meeting.
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: GUBAG Grund und Boden AG, Berlin, Germany.
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