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Member of the Executive Board (2) · No longer Authorized signatory (ppa) (1) · Address · Company statute Hrb21 Jul 2010 German Trade Register Announcements, Germany (15/07/2010)
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cash.life AG, Pullach,
Unnamed street ??, 82049 Pullach, Germany
. The Annual General Meeting of July 6, 2010 approved the amendment of Sections 3 (notices, information and notices), 17 (right of participation) and 19 (chairman of the Annual General Meeting) of the Articles of Association. Business address:
Unnamed street ??, 82049 Pullach, Germany
. Replacement authority changed, now: Board of Directors: ?? ????, ????? ?????????, Schmitten im Taunus, *??.??.????, With the authority to enter into legal transactions on behalf of the company as a representative of max.xs financial services AG, Frankfurt a. Main (Amtsgericht Frankfurt am Main HRB 87287). Replacement authority changed, now: Board of Directors: ?????, ????, Herrliberg/Switzerland, *??.??.????, With the authority on behalf of the company to enter into legal transactions with itself as a representative of max.xs financial services AG, Frankfurt a. Main (Amtsgericht Frankfurt am Main HRB 87287). Procura terminated: Dr. ???????, ??????, Krailling, *??.??.????.
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: cash.life AG, Berlin, Germany.