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Member of the Executive Board: Frank Gumbinger · Authorized signatory (ppa): Gerhard Müller · Address Hrb 2 Feb 2009 German Trade Register Announcements, Germany (12/01/2009)
Overview
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Progroup AG, Offenbach/
Queich, Horstring 12, 76829 Landau
. Business address:
Horstring 12, 76829 Landau
. Appointed as Board of Directors: Gumbinger, Frank Günter Hermann, Baden-Baden, *??.??.????, 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. Changed, now Chairman of the Board of Management: Heindl, Jürgen, graduate engineer, Neustadt an der Weinstraße, *??.??.????, to enter into legal transactions on behalf of the company with the authority to represent itself in its own name or a.s. a representative of a third party. Together with a member of the Board of Management or another authorized representative: Müller, Gerhard, Mannheim, *??.??.????.
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: Progroup AG, Landau, Germany.