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Managing Director: Hans Grüter, Martin Modl · No longer Managing Director: Reinhold Käfer, Patrick Winter · Authorized signatory (ppa) (4) Hrb 23 May 2019 German Trade Register Announcements, Germany (22/05/2019)

Overview

Text

HRB 170008: SoftwareONE Deutschland GmbH,
Unnamed street ??, 81829 München, Germany
. Retired: Managing Director: Käfer, Reinhold, Heilbronn, *??.??.????; Winter, Patrick, Winterthur/ Switzerland, *??.??.????. Appointed: Managing Director: Dr. Grüter, Hans, Küsnacht/ Switzerland, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Personal data changed, now: Managing Director: Modl, Martin, Beckenried, Nidwalden/ Switzerland, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura granted, or changed, now: Total procuratorfiscal together with a managing director or other authorized representative: Gerken, Jens, Munich, *??.??.????; ????????????, ??????, Winkel/Switzerland, *??.??.????; Körber, Martin, Nordheim, *??.??.????; ?????, ?????????, Mannheim, *??.??.????.

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: SoftwareONE Deutschland GmbH, Munich, Germany.