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CEO: Natascha Schwarz · Member of the Executive Board (1) · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Address Hrb1 Feb 2010 German Trade Register Announcements, Germany (21/01/2010)

Overview

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SYRACOM Consulting AG,
Unnamed street ??, 65510 Idstein, Germany
. Business address:
Unnamed street ??, 65205 Wiesbaden, Germany
. Changed, now: Chairman of the Board: Schwarz, Natascha, St. Ingbert, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed a.s. Board member: ??????, ???????, Wiesbaden, *??.??.????, authorized to represent one person. Procura terminated: ??????, ???????, Maisach, *??.??.????. Individual procurators: ??????, ??????, Wiesbaden, *??.??.????; ?????, ??????, Hofheim, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: SYRACOM Consulting AG, Idstein, Germany.