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Member of the Executive Board (2) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) Hrb 30 Sept 2009 German Trade Register Announcements, Germany (29/09/2009)
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WAVE Management AG,
Unnamed street ??, 22335 Hamburg, Germany
. No longer A Board of Directors: ????????, ?????, Wedemark, *??.??.????. Appointed Executive Board: Dr. Rothe, Lars, Hamburg, *??.??.????; Dr. ????, ??????, Kronberg im Taunus, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative. Procura terminated ???????, ????, Hamburg, *??.??.????.
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.