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Proxy policy Hrb 17 Feb 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 180832 B: Anhaltiner Höfe Wohnungsbau I GmbH,
Berlin, Hubertusallee 18, 14193 Berlin
. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors are appointed, the company will be jointly represented by all directors. Amendment to No 1: with regard to the power of representation; Managing Director: Géréme, Christian; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of 12 February 2021, the partnership agreement is amended to Section 6 (management, representation).
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: Anhaltiner Höfe Wohnungsbau I GmbH, Berlin, Germany.