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Managing Director: Peter von Ondarza · No longer Managing Director (1) · Shareholder agreement · Proxy policy Hrb 15 Sept 2014 German Trade Register Announcements, Germany (12/09/2014)
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HRB 158146 B: AMOGO UG (limited liability),
Unnamed street ??, 12347 Berlin, Germany
. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: 2. Dr. von Ondarza, Peter, *??.??.????, Potsdam; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; No longer Managing Director: 1. ????????????, ?????; Legal form: By resolution of the shareholders' meeting of August 27, 2014, the social contract a.s. a whole has been redrafted.
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: Amogo Networx GmbH, Potsdam, Germany.
