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Member of the Executive Board: Gero Lücking, Mustafa Özen, Olaf Westermann · No longer Member of the Executive Board: Wilfried Gillrath, H. von Tschischwitz · CEO (1) · Address · List of board members Hrb26 Aug 2009 German Trade Register Announcements, Germany (24/08/2009)
Overview
Text
LichtBlick AG,
Unnamed street ??, 20095 Hamburg, Germany
. Business address:
Unnamed street ??, 20359 Hamburg, Germany
. Appointed Executive Board: Lücking, Gero, Hamburg, *??.??.????; Westermann, Olaf, weather, *??.??.????; Özen, Mustafa, Hamburg, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed Board member: Özen, Mustafa, Hamburg, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed Chairman of the Board of Management: Dr. ??????, ?????????, Stuttgart, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer A Board of Directors: Gillrath, Wilfried, Hamburg, *??.??.????; von Tschischwitz, Heiko, Hamburg, *??.??.????. As not registered: List of Supervisory Board members has been submitted.
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: LichtBlick SE, Hamburg, Germany.
