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Member of the Executive Board (2) · Control: VHV Holding AG Hrb 1 Nov 2006 German Trade Register Announcements, Germany (31/10/2006)
Overview
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WAVE Management AG, Hamburg (
Unnamed street ??, 22335 Hamburg, Germany
). Appointed Board of Directors: ????????, ?????, Wedemark, *??.??.????; Schneider, Ulrich, Gräfelfing, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative. A control agreement was concluded on July 13, 2006 with the VHV Holding AG, Hannover (Amtsgericht Hannover HRB 61051) a.s. the dominant company. The shareholders' meetings of the participating companies approved it on July 13, 2006. In view of the further content, reference is made to the said treaty and the decisions approving it.
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: WAVE Management AG, Hanover, Germany.