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Member of the Executive Board: F. von Lewinski, Matthias Wesselmann · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) · List of board members Hrb 22 Apr 2016 German Trade Register Announcements, Germany
Overview
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HRB 77749: fischerAppelt AG,
Hamburg, Waterloohain 5, 22769 Hamburg
. Appointed Executive Board: von Lewinski, Franziska, Hamburg, *??.??.????; Wesselmann, Matthias, Basel/Switzerland, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative. No longer A Board of Directors: ????????, ?????, Cologne, *??.??.????. Representation of prokura amended, now individual procura with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Holterhoff, Ralf, Hamburg, *??.??.????. Individual procura: ?????, ??????, Potsdam, *??.??.????. As not registered: List of the Supervisory Board has been submitted.
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: fischerAppelt AG, Hamburg, Germany.