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Authorized signatory (ppa): Marion Hintze · Managing Director (2) · Shareholder agreement · Name: Arnold Kuthe Maghreb-Invest GmbH · Corporate Purpose Hrb5 Nov 2008 German Trade Register Announcements, Germany (03/11/2008)
Overview
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AKB Beteiligungs-GmbH, Berlin (
Brunsbütteler Damm 120 - 130, 13581 Berlin
). Company: Arnold Kuthe Maghreb-Invest GmbH; Subject: The acquisition and development of land and real estate situated at home and abroad, as well as the participation in and management of companies that acquire, develop and manage land and real estate at home and abroad. The object of the undertaking does not include transactions and activities which are subject to authorisation under Paragraph 34 (c) of the Commercial Code. Managing Director: 3. Dr. ????????, ???????????????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 4. Zabbak, Holger, *??.??.????, Schildow; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 3rd 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 sections 1 (company), 2 (object) and 14 (management). Company so far: AKB Beteiligungs-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 Gastronomieservice GmbH, Berlin, Germany.