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Member of the Executive Board: Emin Bulent Altan, Wolfram Peschko, Hubertus von Janecek · No longer Member of the Executive Board: Joachim Horwath, Markus Knapek Hrb23 Mar 2019 German Trade Register Announcements, Germany (22/03/2019)
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HRB 232763: Mynaric AG, Gilching, Starnberg district,
Unnamed street ??, 82205 Gilching, Germany
. Retired: Board of Directors: Horwath, Joachim, Gilching, *??.??.????; Dr. Knapek, Markus, Munich, *??.??.????; Changed, now: Board of Directors: Dr. Peschko, Wolfram, Gauting, *??.??.????, with the authority to enter into legal transactions on behalf of the company as a representative of a third party. Appointed: Board of Directors: Altan, Emin Bulent, Playa Vista, California/ United States, *??.??.????; Edler von Janecek, Hubertus, Munich, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: Mynaric AG, Munich, Germany.
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