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Managing Director (2) · No longer Authorized signatory (ppa) (1) · Address · Shareholder agreement · Proxy policy Hrb15 Jan 2009 German Trade Register Announcements, Germany (13/01/2009)
Overview
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Mosaik - Services Integrationsgesellschaft mbH,
Berlin, Ifflandstr. 12, 10179 Berlin
. Seat/; Branch: Business address:
Ifflandstr. 12, 10179 Berlin
; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company will be jointly represented by two directors. The power of sole representation may be granted. Amendment to No 1: Managing Director: Jeromin, Frank; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ???, ?????????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Prokura: No longer authorized representative: 1. ???, ?????????; Legal form: By resolution of the shareholders' meeting of December 12, 2008, the partnership agreement is amended in Section 7 (Management).
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: Mosaik-Services gGmbH, Berlin, Germany.
