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Managing Director: Lars Thomas · Authorized signatory (ppa) (6) · Company statute · Corporate Purpose Hrb 16 Sept 2021 German Trade Register Announcements, Germany (15/09/2021)
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HRB 233772: ARE Funds AZV GmbH,
Munich, Königinstr. 28, 80802 München
. The shareholders' meeting on 9 August 2021 resolved to amend § 2 (object of the company) of the Articles of Association. New object of the company: Holding of shares and other assets in the form of equity or debt capital to companies for their own investment, in each case directly or indirectly through intermediate companies, with the exception of non-insurance transactions within the meaning of § 15 (1) or transactions that require state approval. Appointed: Managing Director: Thomas, Lars, Munich, **??.??.????. Full power of attorney together with a managing director or another authorized signatory: ?????????????, ??????????, Gerlingen, **??.??.????; Frick, Mirjam, Stuttgart, **??.??.????; Haupt, Isabel, Stuttgart, **??.??.????; ???????, ???????, Munich, **??.??.????; Wohlgemuth, Boris, Berglern, **??.??.????. Personal data corrected ex officio: General power of attorney together with a managing director or another authorized signatory: ?????????, ????, Munich, **??.??.????.
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: ARE Funds AZV GmbH, Munich, Germany.