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Authorized signatory (ppa): Ralf K. Gründler · Member of the Executive Board (3) Hrb25 Oct 2005 German Trade Register Announcements, Germany (20/10/2005)
Overview
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Prognos AG, Berlin (
Unnamed street ??, 10178 Berlin, Germany
). Amendment to No. 4: Function changed; Board of Directors: ????????, ?????????, *??.??.????, Managing Director, Berlin; with the power to represent the company alone; Amendment to No 1: Date of birth: Board of Directors: Dr. Schlesinger, Michael, *??.??.????, Deputy Director, Lörrach-Haagen; with the power to sign collectively for two; Amendment to No 2: Date of birth changed: Board of Directors: ?????????, ???????, *??.??.????, Deputy Director, Falkensee; with the power to sign collectively for two; Prokura: Gründler, Ralf Karsten, *??.??.????, Allschwil/ Switzerland; Prokura together with a member of the Board of Directors, the Management Board or another authorized representative.
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: Prognos AG, Berlin, Germany.