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Authorized signatory (ppa): Stefan Weiß · Managing Director (1) · No longer Managing Director (1) · Company statute Hrb21 Dec 2007 German Trade Register Announcements, Germany (14/12/2007)
Overview
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NÜRNBERGER Investment Services GmbH, Nuremberg (business address:
Unnamed street ??, 90334 Nürnberg, Germany
). The Shareholders' Meeting of November 20, 2007 decided to amend Section 8 (Board of Directors) of the Articles of Association. Appointed: Managing Director: ??????, ??????, Schwabach, *??.??.????. Retired: Managing Director: ?????????, ??????, Igensdorf, *??.??.????. Overall prokura together with a managing director or another authorized representative: Weiß, Stefan, Augsburg, *??.??.????.
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: Augsburger Investment Services GmbH, Augsburg, Germany.
