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Representative: Andreas Feichtinger, Robert Pfau · No longer Representative: Werner Kofelenz · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2) · Managing Director (2) Hrb 18 Feb 2013 German Trade Register Announcements, Germany (13/02/2013)
Overview
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Plansee SE, Vertriebsniederlassung Deutschland,
Unnamed street ??, 72574 Bad Urach, Germany
. Appointed Managing Director: Dr. Köck, Wolfgang, Reutte/Austria, *??.??.????; ??????, ???????, Breitenwang/Austria, *??.??.????. Appointed as employee representative posted member of the Board of Directors: ????????, ??????, Lechaschau/Austria, *??.??.????. Appointed as Permanent Representative of the Branch: Feichtinger, Andreas, Reutte/Austria, *??.??.????; Dr. Pfau, Robert, feet, *??.??.????, each authorized to represent the other permanent representatives and with the power to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Retired member of the Board of Directors posted as employee representative: ??????, ?????, Lechaschau/Austria, *??.??.????. Retired a.s. Permanent Representative of the Branch: Kofelenz, Werner, Reute/Austria, *??.??.????. Procura terminated: Dr. ?????????, ???????, Wängele/ Austria, *??.??.????; ????, ??????, Reutte/ Austria, *??.??.????. General prokura together with a member of the Board of Directors elected by the Annual General Meeting or a Managing Director or another authorized representative: Dipl. Ing. ?????, ????, Franklin, MA, USA, *??.??.????; Dr. Pfau, Robert, feet, *??.??.????; Dr. ????, ??????, Lechaschau/Austria, *??.??.????; Dr. ???????, ?????, Pflach/Austria, *??.??.????.
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: Plansee SE, Breitenwang, Austria.
