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Member of the Executive Board: Hansjörg Egger, Thomas Reich · Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2) · CEO (1) Hrb22 Oct 2009 German Trade Register Announcements, Germany (19/10/2009)
Overview
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PC-Ware Information Technologies AG,
Leipzig, Blochstraße 1, 04329 Leipzig
. Representation rules changed: Chairman of the Board of Management: Dr. ?????????, ?????, Vienna/Austria, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Agency rules changed: Board of Directors: Egger, Hansjörg, Vienna/Austria, *??.??.????; Dr. Reich, Thomas, Vienna/Austria, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a member of the Board of Management or another authorized representative: ????, ??????, Heimerzheim, *??.??.????; ?????, ??????, Tiefenbach, *??.??.????; Schmidt, Jens, Leipzig, *??.??.????. Procura terminated: ?????????, ???????, Stuttgart, *??.??.????; ?????, ?????, Leipzig, *??.??.????. Prokura, now complete prokura together with a member of the Board of Management or another authorized representative: Dr. Franz, Matthias, Geithain, *??.??.????; ????????, ??????, Leipzig, *??.??.????.
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: SoftwareONE Deutschland GmbH, Leipzig, Germany.
