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Managing Director: Aylon Anschel, Ben Haim Felus · Authorized signatory (ppa): André Koberg · No longer Managing Director: Antje Borcherdt · Address · Shareholder agreement · Corporate Purpose Hrb28 Oct 2021 German Trade Register Announcements, Germany (26/10/2021)
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HRB 232045 B: Company / Name formerly: Brillant 3651. GmbH, Berlin,
Wittestraße 30, Haus F, 13509 Berlin
. Company: Tucana Brb. Verwaltungs GmbH; Registered office / branch: Business address:
Wittestraße 30, Haus F, 13509 Berlin
; Subject: To take over the management and the position as personally liable partner at Tucana Brb. Grundstücks GmbH & Co. KG. No longer managing director: 1. Borcherdt, Antje; Managing Director: 2nd Anschel, Aylon, **??.??.????, Berlin; with the authority to conclude legal transactions with oneself or a.s. a representative of third parties; Managing Director: 3 Ben Haim Felus, Ron, **??.??.????, Berlin; with the authority to conclude legal transactions with oneself or a.s. a representative of third parties; Power of attorney: 1 Koberg, André, **??.??.????, Falkensee; Individual power of attorney with the authority to sell and encumber land; Legal form: By resolution of the shareholders' meeting on 25 October 2021, the articles of Association have 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 current state is available on the following page: Tucana Brb. Verwaltungs GmbH, Berlin, Germany.
