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Authorized signatory (ppa): Nicole Schiemann · No longer Authorized signatory (ppa): Karola Höniger · Managing Director (2) · Address · Shareholder agreement · Proxy policy Hrb28 Sept 2010 German Trade Register Announcements, Germany (23/09/2010)
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Maedebach & Redeleit Gesellschaft von Architekten mbH,
Unnamed street ??, 10707 Berlin, Germany
. Seat/; Branch: Business address:
Unnamed street ??, 10707 Berlin, Germany
; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Amendment to No. 2: Managing Director: ????????, ??????; 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: 3rd Höniger, Karola, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: No longer authorized representative: 2. Höniger, Karola; 3. Schiemann, Nicole, *??.??.????, Berlin; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of August 17, 2010 the СД agreement is amended to Section 5 (Management and Representation).
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: Maedebach & Redeleit Gesellschaft von Architekten mbH, Berlin, Germany.