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Reg­is­tra­tion · Managing Director: Andreas Bösenberg, Rainer Effinger · Officer (3) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb11 Aug 2021 German Trade Register Announcements, Germany (10/08/2021)

Overview

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HRB 222242: NORD KB Dachfonds 2. Vorrats GmbH,
Hannover, Walderseestraße 23, 30177 Hannover
. Limited liability company. Articles of Association of 28 June 2021. Business address:
Walderseestraße 23, 30177 Hannover
. Purpose: To acquire, hold, manage and sell shares in private equity funds and, where appropriate, co-investments exclusively in their own name and for their own account. Common stock capital: 25.000,00 EUR. General representation regulation: If there is only one managing director, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Each managing director is authorized to carry out legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Managing Director: Bösenberg, Andreas, Wiesbaden, *??.??.????; Effinger, Rainer, Berlin, *??.??.????. Full power of attorney together with a managing director with the authority to conclude legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party: Gensel, Dorian, Wedemark, *??.??.????; Witt, Christoph, Hanover, *??.??.????; Wössner, Jan-Hajo, Hanover, *??.??.????.

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: NORD KB Dachfonds 2. Vorrats GmbH, Hanover, Germany.

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