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Managing Director: Karl-Michael Maas, Susanne Zeidler · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · No longer Managing Director (1) Hrb15 Apr 2013 German Trade Register Announcements, Germany (02/04/2013)
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Duodecima Beteiligungs GmbH, Frankfurt am
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. No longer Managing Director: ?????, ??????, graduate engineer, Niedernhausen. Appointed as Managing Director: Zeidler, Susanne, Bad Homburg v. d. Höhe, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Maas, Karl-Michael, Mainz, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: Dr. ??????, ??????, Königstein im Taunus, *??.??.????; Maas, Karl-Michael, Mainz. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Fischer, Jürgen, Frankfurt am Main, *??.??.????; ????????, ???????, Frankfurt am Main, *??.??.????.
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: Duodecima Beteiligungs GmbH, Frankfurt a. Main, Germany.