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Member of the Executive Board: Markus Jost Fresslé, Michael Schuster · Authorized signatory (ppa): Uwe Schneider · Company statute Hrb 17 Feb 2016 German Trade Register Announcements, Germany
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HRB 10324: QOSIT AG, victories,
Unnamed street ??, 57072 Siegen, Germany
. The Annual General Meeting of January 12, 2016 approved the complete recasting of the Articles of Association. Appointed as Board of Directors: Schuster, Michael, Siegen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent a third party. After the change of representation, the Board of Directors continues to: Fresslé, Markus Jost, Siegen, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Together with a member of the Board of Management: Schneider, Uwe, Netphen, *??.??.????.
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: ifm solutions GmbH, Siegen, Germany.
