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MD: Holger Zabbak · ppa: Marion Hintze · Share­holder agreement · Name: Arnold Kuthe Immobilienverwaltungs-GmbH · The acquisition, development, sale, leasing and management of own and third-party … Hrb17 Oct 2008 German Trade Register Announcements, Germany (15/10/2008)

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ABG Bauverwaltungs-GmbH, Berlin (
Brunsbütteler Damm 120-130, 13581 Berlin
). Company: Arnold Kuthe Immobilienverwaltungs-GmbH; Subject: The acquisition, development, sale, leasing and management of own and third-party land and the carrying out of all kinds of commercial transactions. Managing Directors: 4. Hähnel, Stefan, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 5. Zabbak, Holger, *??.??.????, Schildow; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. Hintze, Marion, née <strike>??????</strike>, *??.??.????, Mahlow; Prokura, together with a managing director, with the power to conduct legal transactions with himself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of September 18, 2008, the partnership agreement is amended to s. 1 (company), section 2 (object) and section 14 (management). Company so far: ABG Bauverwaltungs-GmbH.

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: Arnold Kuthe Immobilienverwaltungs-GmbH, Berlin, Germany.

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