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Authorized signatory (ppa): Matthias Heck, Susanne Röhner · No longer Member of the Executive Board (4) · Member of the Executive Board (2) Hrb2 Aug 2018 German Trade Register Announcements, Germany

Overview

Text

HRB 1812: R+S Group AG,
Unnamed street ??, 36041 Fulda, Germany
. No longer a member of the Board of Directors: Röhner, Markus, Fulda, *??.??.????. No longer a board member: Heck, Matthias, Waldeck, *??.??.????; Röhner, Susanne, Fulda, *??.??.????; Süss, Peter, Egelsbach, *??.??.????. Appointed as Board member: ?????????, ?????, Gersfeld (Rhön), *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed a.s. Board of Directors: Bauer, Rainer, Petersberg, *??.??.????, represents the company in accordance with the statutes. Overall prokura together with a member of the Board of Management or another authorized representative: Heck, Matthias, Waldeck, *??.??.????; Röhner, Susanne, Fulda, *??.??.????.
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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 current state is available on the following page: R+S Group GmbH, Fulda, Germany.

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