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No longer Managing Director: Michael F. Teltscher · Managing Director (5) · Name: diva-e Platforms GmbH · Company statute Hrb 10 Mar 2018 German Trade Register Announcements, Germany (09/03/2018)

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Text

HRB 119825: diva-e zeros+ones GmbH,
Unnamed street ??, 81541 München, Germany
. The shareholders' meeting of March 6, 2018 decided to amend the section 1 (company) of the Articles of Association. New company: diva-e Platforms GmbH. Retired: Managing Director: Capelletti, Antonio, Graphic Designer, Landsberg am Lech; Teltscher, Michael Franz, Munich, *??.??.????. Appointed: Managing Director: Fuhlmann, Marcel, Berlin, *??.??.????; Green, Torsten, Munich; Dr. Hueck, Dietrich, Munich; Sauer, Sascha, Jena, *??.??.????; Schneppe, Sirko, Jena, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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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: diva-e NEXT GmbH, Munich, Germany.

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