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Member of the Executive Board: Uwe Bergmann · No longer Authorized signatory (ppa) (7) · No longer Member of the Executive Board (1) · Control: TECTURA GmbH · List of board members Hrb 15 Jul 2014 German Trade Register Announcements, Germany
Overview
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HRB 4852: TECTURA AG,
Unnamed street ??, 48149 Münster, Germany
. No longer Board of Directors: ????, ????? ??, Pleasanton/USA, *??.??.????. Appointed as Board of Directors: Bergmann, Uwe, Berlin, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Procura terminated: ?????, ???????, Uster, Switzerland, *??.??.????; ??????, ?????, Havixbeck, *??.??.????; ???????, ??????, Güntersleben, *??.??.????; ??????, ?????????, Münster, *??.??.????; ?????, ????????, Hamburg, *??.??.????; ?????, ???, scissors, *??.??.????; ???????????, ?????, Hamburg, *??.??.????. The control agreement concluded with the TECTURA GmbH in Münster (Amtsgericht Münster HRB 7751) on November 3, 2008 was terminated by letter dated June 23, 2014 with immediate effect from June 24, 2014 for good reason. As not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement. A list of the members of the Supervisory Board has been submitted to the Register Court.
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: COSMO CONSULT SSC AG, Münster, Germany.
