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Managing Director: Haiko Eichhorn, Thomas Küsel, Bernd Lönne Hrb 23 Oct 2014 German Trade Register Announcements, Germany (20/10/2014)
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HRB 11464 PI: Wizard Holding GmbH, Rellingen, c/o Bryan Cave LLP,
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. Managing Directors: 3rd Eichhorn, Haiko, *??.??.????, Dresden; with the power to represent the company alone, with the power to enter into legal transactions as a representative of third parties; Managing Directors: 4 Küsel, Thomas, *??.??.????, Hamburg; with the power to represent the company alone, with the power to enter into legal transactions as a representative of third parties; Managing Directors: 5. Lönne, Bernd, *??.??.????, Kleinmachnow; with the power to represent the company alone, with the power to enter into legal transactions 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: Wizard Holding GmbH, Rellingen, Germany.