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Deputy CEO: Sven Fritz · Member of the Executive Board: Lutz Laffers · No longer Member of the Executive Board: Ralf Hartings · No longer Deputy CEO: Lutz Laffers Bmjfbv4 Apr 2025 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria

Overview

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Antrag auf Änderung eingelangt am 03.04.2025;

Text:
VORSTAND: (I) Lutz Laffers (??????????), vertritt seit 31.03.2025 selbständig;

(L) Ralf Hartings (??????????), Funktion gelöscht.

AUFSICHTSRATSMITGLIED: (I) Lutz Laffers (??????????), Funktion gelöscht;

(M) Sven Fritz (??????????).



- Handelsgericht Wien, 04.04.2025.

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: CA BG AlphaRho AG, Vienna, Austria.

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