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Managing Director: Michael Gösch, Heike Wenk-Döge · No longer Officer: Heike Wenk · No longer Managing Director (1) Hrb3 Feb 2014 German Trade Register Announcements, Germany (31/01/2014)
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Tech2go Mobile Systems GmbH, Ungenannte Str. ??, 22303 Hamburg, Germany. The shareholders' meeting of December 13, 2013 decided to recast the partnership agreement, in particular in Section 5 (management, representation). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Retired Managing Director: ????, ???????, Hamburg, *??.??.????. Appointed Managing Director: Dr. Gösch, Michael, Hamburg, *??.??.????, authorized to represent one another; 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. Appointed Managing Director: Wenk-Döge, Heike, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated Wenk, Heike, 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 current state is available on the following page: Tech2go Mobile Systems GmbH, Hamburg, Germany.
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