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Managing Director: Felix Karl Blum, Thomas H.-J. Hass · Officer: Stefan Ottlitz, Jan Siegel · No longer Managing Director: Jesper Doub Hrb26 Nov 2018 German Trade Register Announcements, Germany
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HRB 88394: SPIEGELnet GmbH, Hamburg, Ericusspitze 1, 20457 Hamburg. Retired Managing Director: Doub, Jesper, Hamburg, *??.??.????. changed the power of representation, now Managing Director: Hass, Thomas Hans-Jürgen, Hamburg, *??.??.????, authorized to represent one another; 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 Managing Director: Blum, Felix Karl, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; 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. As a proxy, Prokura now has the power to act together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Ottlitz, Stefan, Munich, *??.??.????; Siegel, Jan, Hamburg, *??.??.????.
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: SPIEGELnet GmbH, Hamburg, Germany.
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