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Member of the Executive Board: Andreas Grassl · Authorized signatory (ppa): Ilko Thun · No longer Member of the Executive Board: Jens Bies, Marc Decker Hrb 12 Jan 2018 German Trade Register Announcements, Germany (11/01/2018)
Overview
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HRB 139761: Skalis Asset Management AG, Unterschleißheim, Munich district,
Unnamed street ??, 85716 Unterschleißheim, Germany
. Retired: Board of Directors: Dr. Bies, Jens, Feldafing, *??.??.????; Decker, Marc, Munich, *??.??.????. Appointed: Board of Directors: Grassl, Andreas, Weißenburg i. Bay., *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procura with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Thun, Ilko, Oberursel, *??.??.????.
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: LOOMPACT AG, Berlin, Germany.