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Managing Director: Daniela Becker, Andrea Seiler-Diagne · No longer Authorized signatory (ppa) (2) Hrb 4 Mar 2020 German Trade Register Announcements, Germany (05/02/2020)

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Text

HRB 25496 P: CareTaker GmbH,
Potsdam, Friedrich-Ebert-Straße 30, 14467 Potsdam
. Board of Management: Managing Director: 2nd Seiler-Diagne, Andrea, *??.??.????, Waldems OT Bermbach; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No. 1: The place of residence of the managing director has changed. Managing Director: Becker, Daniela, née <strike>?????</strike>, *??.??.????, Potsdam; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Prokura: No longer authorized representative: 1. Mueller, Sabrina; 2. ??????, ??????, *??.??.????, Kleinmachnow; Single procura
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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: CareTaker AG, Potsdam, Germany.

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