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Managing Director: Stephan Kunze, Peter Losen · Address · Shareholder agreement · Proxy policy Hrb14 Jun 2010 German Trade Register Announcements, Germany (10/06/2010)
Overview
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Cité-West Immobilien Betreuungs UG (limited liability),
Unnamed street ??, 12203 Berlin, Germany
. Seat/; Branch: Business address:
Unnamed street ??, 12203 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. Managing Director: 2. Dr. Kunze, Stephan, *??.??.????, 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: 3. Losen, Peter, *??.??.????, 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; No longer Managing Director: 1. ??????, ??????; Legal form: By resolution of the shareholders' meeting of May 11, 2010 the СД agreement is completely redrafted, in particular in Section 5 (Management).
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: Cité West Immobilien Betreuungs GmbH, Berlin, Germany.
