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Managing Director: Frank Kretzschmar, Karl Trautmann · No longer Managing Director: Michael Haubrich, Friedrich Sobol · Authorized signatory (ppa) (3) Hrb 19 Sept 2017 German Trade Register Announcements, Germany (15/09/2017)
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HRB 59272: MediMax Electronic Objekt Magdeburg-City GmbH,
Dusseldorf, Mündelheimer Weg 40, 40472 Düsseldorf
. No longer Managing Director: Haubrich, Michael, Düsseldorf, *??.??.????; Sobol, Friedrich, Windorf/ Austria, *??.??.????. After amendment of the special representative power Managing Director: Trautmann, Karl, Meerbusch, *??.??.????. Appointed a.s. Managing Director: Kretzschmar, Frank, Meerbusch, *??.??.????. Total prokura together with a managing director or other authorized representative: Dr. ???????, ?????, Mechernich, *??.??.????; Marmetschke, Volker, Mönchengladbach, *??.??.????; Rolink, Christoph, Korschenbroich, *??.??.????.
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: ProMarkt GmbH, Dusseldorf, Germany.