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Managing Director: Andreas Hasse, Christine B. Müller · Authorized signatory (ppa) (4) · No longer Managing Director (3) · Shareholder agreement · Proxy policy Hrb2 Mar 2020 German Trade Register Announcements, Germany
Overview
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HRB 99938: SoftLayer Technologies Deutschland GmbH, Frankfurt am
Unnamed street ??, 65936 Frankfurt a. Main, Germany
. The shareholders' meeting of December 10, 2019 decided to amend the partnership agreement in Section 4 (representation). Providing Internet data hosting and other Internet hosting services, in particular cloud infrastructure as a service (IaaS), platform as a service provider (PaaS) and software as a service (SaaS) as well as any services related to such services. General representation rules changed, well: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Hennemann, Andrea, Bad Vilbel, *??.??.????. No longer Managing Director: Kopittke, Arno Reinhold, Grevenbroich, *??.??.????. Appointed a.s. Managing Director: Dr. Hasse, Andreas, Stuttgart, *??.??.????; Müller, Christine Barbara, Landshut, *??.??.????. Appointed and resigned Managing Director: Dr. Studt, Detlef, Hamburg, *??.??.????. Total prokura together with a managing director or another authorized representative: Dr. ???????, ????, Böblingen, *??.??.????; ????, ?????????, Stuttgart, *??.??.????; ????, ?????, Altdorf, *??.??.????; ?????, ?????, Ehningen, *??.??.????.
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: SoftLayer Technologies Deutschland GmbH, Frankfurt a. Main, Germany.