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Managing Director: Tobias Poschmann, Jörg Schäfer, Torsten Schiefer · Authorized signatory (ppa): Thomas Heuser · Address · Shareholder agreement Hrb16 Nov 2009 German Trade Register Announcements, Germany (12/11/2009)
Overview
Text
a 5 Planung GmbH, Frankfurt am
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. The shareholders' meeting of October 13, 2009 decided to amend the partnership agreement in Section 7 (representation). Business address:
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. Each managing director represents individually. Changed, now: Managing Director: Poschmann, Tobias, Bad Nauheim, *??.??.????; Schiefer, Torsten, Frankfurt am Main, *??.??.????; Schäfer, Jörg, Wiesbaden, *??.??.????, each 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. changed, now: individual procuratorate 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: Heuser, Thomas, Hochheim, *??.??.????.
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: a 5 Planung GmbH, Frankfurt a. Main, Germany.
