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Member of the Executive Board (2) · Proxy policy Hrb2 Aug 2007 German Trade Register Announcements, Germany (31/07/2007)
Overview
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spark: ling AG, Berlin (
Unnamed street ??, 10405 Berlin, Germany
). Representation regulation: If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Amendment to No. 1: Board of Directors: Behrendt, Thomas; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Board of Directors: 2. ??????????, ?????????, *??.??.????, Berlin; Legal form: By resolution of the Annual General Meeting of July 4, 2007 the Articles of Association is amended in Section 6 (representation).
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: spark::ling GmbH, Berlin, Germany.