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CEO (1) · Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) Hrb 25 Sept 2008 German Trade Register Announcements, Germany (23/09/2008)
Text
Modul Systeme Engineering AG., running (
Unnamed street ??, 83410 Laufen, Germany
). Appointed: Chairman of the Board of Management: ?????, ??????, Siegsdorf, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party who is not a member of the Board of Directors of the Company. Changed power of representation, now: Board of Directors: ??????, ????????????, running, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party who is not a member of the Board of Directors of the Company. Procura terminated: ?????, ??????, Siegsdorf, *??.??.????.
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: Modul Systeme Engineering GmbH, Laufen, Germany.