European Companies Search Engine
CEO: Axel H. M. Stirl · Member of the Executive Board: Bernd Fricke · No longer Member of the Executive Board: Hans Magnus Andresen, Steffen Görig · Authorized signatory (ppa) (4) Hrb21 Nov 2019 German Trade Register Announcements, Germany (20/11/2019)
Overview
Text
HRB 211883 B: PIN AG,
Berlin, Alt-Moabit 91, 10559 Berlin
. No longer A Board of Directors: 1. Andresen, Hans Magnus; No longer A Board of Directors: 2. Görig, Steffen Dirk Peter Christoph; Board of Directors: 4 Fricke, Bernd, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Chairman of the Board: 5. Dr. Stirl, Axel Horst Michael, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions a.s. a representative of third parties; Prokura: 1. Breddin, Sascha, *??.??.????, Berlin; Prokura together with a board of directors; 2. Schulze, Harald, *??.??.????, Berlin; Prokura together with a board of directors; 3. Dr. ????????, ?????, *??.??.????, Berlin; Prokura together with a board of directors; 4. Woldt, Gregor, *??.??.????, Berlin; Prokura together with a Board of Directors
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: PIN AG, Berlin, Germany.