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Managing Director (3) · No longer Managing Director (1) · Share­holder agreement · Name: CITEC Immo Deutschland GmbH · Corporate Purpose Hrb 31 Oct 2007 German Trade Register Announcements, Germany (29/10/2007)

Overview

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Brilliant 587. GmbH, Berlin (
Unnamed street ??, 14059 Berlin, Germany
). Company: CITEC Immo Deutschland GmbH; Subject: Acquisition of land and management of own assets. No longer Managing Director: 1. ?????????, ?????; Managing Directors: 2. ?????, ?????, *??.??.????, Vienna/Austria; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Managing Director: 3. Dr. ??????????, ??????, *??.??.????, Vienna/Austria; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Managing Director: 4. Mag. ?????????????, ???????, *??.??.????, Vienna/Austria; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Legal form: By resolution of the shareholders' meeting of July 27, 2007, the social contract a.s. a whole has 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 latest known state is available on the following page: Covivio Berlin C GmbH, Berlin, Germany.