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Managing Director (6) · No longer Managing Director (3) Hrb 3 Feb 2017 German Trade Register Announcements, Germany
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HRB 62425: doubleU development GmbH,
Unnamed street ??, 60311 Frankfurt, Germany
. No longer Managing Director: Buchheister, Thekla, Wiesbaden, *??.??.????; Valentini, George, Toronto/ Canada, *??.??.????; Walenta, Frank Helmut, Frankfurt am Main, *??.??.????. Appointed as Managing Director: Burke, Harold, Toronto/Canada, *??.??.????, authorized to represent Marcus Friedrichs, Sebastian Scholz or Jong Min Kim with the authority to enter into legal transactions on behalf of the Company as a representative of a third party. Appointed as Managing Director: Friedrichs, Marcus, Bad Homburg, *??.??.????; Scholz, Sebastian, Bad Sassendorf, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party, together with Harold Burke, German Bell or Andreas Mischler. After amending the special power of representation managing director: Bell, German, Cologne, *??.??.????; Mischler, Andreas, Luxembourg/ Luxembourg, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party, together with Marcus Friedrichs, Sebastian Scholz or Jong Min Kim. After amending the special power of representation, Managing Director: Kim, Jong Min, Seoul/ Republic of Korea, *??.??.????, authorised to represent him together with Harold Burke, German Bell or Andreas Mischler with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: doubleU development GmbH, Munich, Germany.
