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Member of the Executive Board: Hans Jürgen Holberg · List of board members · Company statute Hrb 5 Jul 2016 German Trade Register Announcements, Germany
Overview
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HRB 5174: BTC Embedded Systems AG,
Oldenburg, Gerhard-Stalling-Str. 19, 26135 Oldenburg
. The Annual General Meeting of April 29, 2016 approved the amendment of the Articles of Association in Section 8 (representation) and the addition of Section 10 (tasks, powers, transactions subject to approval). If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Changed, now: Board of Directors: Holberg, Hans Jürgen, Wardenburg, *??.??.????, with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party. The list of members of the Supervisory Board is submitted to the Commercial Register.
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: BTC Embedded Systems AG, Oldenburg, Germany.