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Authorized signatory (ppa) (4) · Member of the Executive Board (1) · No longer Member of the Executive Board (2) Hrb 12 Dec 2012 German Trade Register Announcements, Germany (05/12/2012)
Overview
Text
AMG Mining AG,
Unnamed street ??, 81667 München, Germany
. Retired: Board of Directors: Dr. ???????, ????????, Frankfurt a. Main, *??.??.????; Dr. ??????, ?????, Oberasbach, *??.??.????. Appointed: Board of Directors: ??????, ??., Hoy E., New Concord/USA, *??.??.????, with the authority 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: ????, ?????????, Hauzenberg, *??.??.????; Junker, Thomas, laiching, *??.??.????; Müller, Torben, Long, *??.??.????; ????????, ???????, Salt Trail, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: AMG Mining GmbH, Frankfurt a. Main, Germany.