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Authorized signatory (ppa) (3) · Member of the Executive Board (3) · No longer Authorized signatory (ppa) (1) Hrb19 Jan 2012 German Trade Register Announcements, Germany (12/01/2012)
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Text
Roth & Rau AG, Hohenstein-
Ernstthal, An der Baumschule 6-8, 09337 Hohenstein-Ernstthal
. Replacement changed Board of Directors: Frankfurter, Peter, Waldenburg, *??.??.????; ????????????, ?????, Wuppertal, *??.??.????; ??????, ????? ??, Überlingen, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: Dr. ????, ??????, Oberlungwitz, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ?????, ????, Chemnitz, *??.??.????; Roth, Sascha, Mühlau, *??.??.????; Schulze, Marco, Oelsnitz/Erzgeb., *??.??.????.
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: Meyer Burger (Germany) GmbH, Hohenstein-Ernstthal, Germany.
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