HRB 24120:
Vienna House Germany II GmbH,
Unnamed street ??, 18055 Rostock, Germany
.
Appointed Managing Director:
Satiangoset, Soraya, Bangkog Noi Muang Nonthaburi / Thailand, *
??.??.????, authorised to represent him together with another Managing Director, namely -
Daniel Ross -
Johanna Weichselbaumer -
Marten Ijkema with the power to enter into legal transactions on behalf of the company as a representative of a third party.
Appointed Managing Director:
Ijkema, Marten, Vienna / Austria, *
??.??.????;
Ross, Daniel, Bangkok 10250 / Thailand, *
??.??.????, each authorized to represent each other together with another managing director, namely -
Rupert Simoner -
Soraya Satiangoset with the power to enter into legal transactions on behalf of the company as a representative of a third party. After changing the specific power of representation managing director:
Simoner, Rupert, Vienna / Austria, *
??.??.????, authorised to represent him together with another managing director, namely -
Daniel Ross -
Johanna Weichselbaumer -
Marten Ijkema with the power to enter into legal transactions on behalf of the company as a representative of a third party. After amending the specific representation rules Managing Director:
Weichselbaumer, Johanna, Vienna / Austria, *
??.??.????, authorised to represent him together with another managing director, namely -
Rupert Simoner -
Soraya Satiangoset with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.