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Managing Director: Hans-Wolfgang Geis, Jochen Geis · Authorized signatory (ppa): Uwe Schleh · No longer Managing Director: Joachim Fink · No longer Authorized signatory (ppa) (4) Hrb 27 Jan 2021 German Trade Register Announcements, Germany (26/01/2021)

Overview

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HRB 28968: Geis Eurocargo GmbH,
Unnamed street ??, 90451 Nürnberg, Germany
. Retired: Managing Director: Fink, Joachim, Poppenhausen, *??.??.????. Appointed: Managing Director: Geis, Hans-Wolfgang, Fürth, *??.??.????; Geis, Jochen, Bad Neustadt a. d. Saale, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: Geis, Hans-Wolfgang, Fürth, *??.??.????; Geis, Jochen, Bad Neustadt, *??.??.????; ???????????, ???????, Dinkelsbühl, *??.??.????; ????????, ?????, Höchberg, *??.??.????. Prokura amended, now: Total prokura together with a managing director or another authorized representative Ltd. to the head office: Schleh, Uwe, Fürth, *??.??.????.

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: Geis Eurocargo GmbH, Nuremberg, Germany.