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Authorized signatory (ppa): Wolfgang Falk · No longer Managing Director: Hauke Drengenberg, Andreas Pichotta · MD (4) · Address · Shareholder agreement · Name: Rathenower Str. 63-64 GmbH Hrb9 Jul 2021 German Trade Register Announcements, Germany (08/07/2021)
Overview
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HRB 30900 P: Arcadia Estates Rathenower Str. 63-64 GmbH,
Unnamed street ??, 10789 Berlin, Germany
. New company: Rathenower Str. 63-64 GmbH; Domestic business address:
Unnamed street ??, 10789 Berlin, Germany
; Managing Director: Blecke, Sebastian, *??.??.????, Berlin; with the authority to conclude legal transactions as representatives of third parties; Managing Director: Hartmann, Julian, *??.??.????, Munich; with the authority to conclude legal transactions as representatives of third parties; Managing Director: Schlink, Oliver, *??.??.????, Berlin; with the authority to conclude legal transactions as representatives of third parties; Managing Director: Tuncer, Yasin Friedrich, *??.??.????, Stuttgart; with the authority to conclude legal transactions as representatives of third parties; No longer Managing Director: Dr. Pichotta, Andreas; No longer managing director: Drengenberg, Hauke; Power of Attorney: Falk, Wolfgang, *??.??.????, Berlin; Power of attorney together with a managing director; Legal form: By resolution of the shareholders' meeting of 25 June 2021, the articles of Association are amended in § 1 para. 1 (company)
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: Rathenower Str. 63-64 GmbH, Berlin, Germany.
