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Member of the Executive Board: Oliver Bendig, Markus Gyßler · No longer Member of the Executive Board: Jochen Jaser, Michael Schmidt · No longer Authorized signatory (ppa): Oliver Bendig Hrb 16 Nov 2016 German Trade Register Announcements, Germany
Overview
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HRB 99008: matrix42 AG, Frankfurt am
Main, Elbinger Straße 7, 60487 Frankfurt am Main
. No longer A Board of Directors: Jaser, Jochen, Karlsruhe, *??.??.????; Schmidt, Michael, Ober-Mörlen, *??.??.????. Appointed as Executive Board member: Bendig, Oliver, Heidelberg, *??.??.????; Gyßler, Markus, Munich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: Bendig, Oliver, Stuttgart, *??.??.????.
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: Matrix42 GmbH, Frankfurt a. Main, Germany.