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Authorized signatory (ppa): Thomas Claus Becker, Toralf Techel · Managing Director (2) · No longer Managing Director (1) Hrb23 Mar 2007 German Trade Register Announcements, Germany (16/03/2007)
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Altus Bau GmbH, Lübeck. Board of Management: No longer Managing Director: 1. ?????????, ??????; Managing Directors: 2. Eckelmann, Klaus-Dieter, *??.??.????, Buchholz; with the power to represent the company with another managing director, with the power to enter into legal transactions with itself or as a representative of third parties; Managing Directors: 3rd ??? ??? ???, ????, *??.??.????, Beschendorf; with the power to represent the company with another managing director, with the power to enter into legal transactions with itself or a.s. a representative of third parties. Prokura: 1. Becker, Thomas Claus, *??.??.????, Schönberg; Prokura together with a managing director; 2. Techel, Toralf, *??.??.????, Seehof; Prokura together with a managing director.
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: Altus Bau GmbH, Lübeck, Germany.
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