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Member of the Executive Board: Boris Penné · Authorized signatory (ppa) (4) Hrb 9 Oct 2014 German Trade Register Announcements, Germany (08/10/2014)
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HRB 20411 HB: OHB System AG,
Bremen, Universitätsallee 27-29, 28359 Bremen
. Board of Directors: 9th Penné, Boris, *??.??.????, Lilienthal; with the power to represent the Company with another member of the Board of Management or an authorized representative with the power to enter into legal transactions as a representative of third parties; Prokura: 3. Dr. ???????, ??????, *??.??.????, Grünwald; Prokura together with a board with the power to conduct legal transactions with itself or as a representative of third parties; 4. ???????, ????, *??.??.????, Munich; Prokura together with a board with the power to conduct legal transactions with itself or as a representative of third parties; 5. Heins, Jürgen, *??.??.????, Bremen; Prokura together with a board with the power to conduct legal transactions with itself or as a representative of third parties; 6. ??????, ?????????, *??.??.????, Planegg; Prokura together with a board with the power to conclude legal transactions with itself or a.s. a representative of third parties.
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: OHB System AG, Bremen, Germany.
