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Authorized signatory (ppa): Sven Boschert · Member of the Executive Board (1) · No longer Member of the Executive Board (1) Hrb 12 Dec 2007 German Trade Register Announcements, Germany (04/12/2007)
Overview
Text
wallstreet: online AG, Berlin (
Unnamed street ??, 12435 Berlin, Germany
). Board of Directors: 3. Dr. ??????????, ?????, *??.??.????, Kleinmachnow; with the power to represent the Company with another member of the Board of Management or an authorized representative; No longer A Board of Directors: 2nd ??????, ????; Prokura: 1. Boschert, Sven, *??.??.????, Berlin; Prokura together with a board of directors; Legal form: By resolution of the Annual General Meeting of August 23, 2007 the Articles of Association is amended in Section 10 (Supervisory Board, number of members, election, term of office).
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: Smartbroker Holding AG, Berlin, Germany.