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Managing Director: André Aue, Johannes Ullram · Proxy policy Hrb 7 Nov 2019 German Trade Register Announcements, Germany (05/11/2019)

Overview

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HRB 3876 AH: Cappus Dienstleistungen 5/8 GmbH,
Ahrensburg, Vossberg 2 d, 22926 Ahrensburg
. Representation: The company has one or more directors. Each managing director represents the company alone, unless otherwise regulated. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. If a managing director is entitled to represent himself, he may enter into legal transactions with himself or as a representative of third parties. Managing Director: 4 Aue, André, *??.??.????, Hamburg; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No 3: Amendment of the power of representation; Managing Directors: Ullram, Johannes; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or a.s. a representative of third parties; Prokura: Amendment to No 1: Amendment scope prokura; Sauer, Edwin; Prokura together with a Managing Director

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: Cappus Dienstleistungen 5/8 GmbH, Ahrensburg, Germany.