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Authorized signatory (ppa) (3) · Member of the Executive Board (2) · No longer Member of the Executive Board (2) · Address · Name: ComArch AG Hrb8 Oct 2009 German Trade Register Announcements, Germany (05/10/2009)
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ComArch Software AG,
Unnamed street ??, 01187 Dresden, Germany
. The Annual General Meeting of September 8, 2009 approved the amendment of Sections 1 (Company, Headquarters, Duration), 10 (Representation) and 5 (Height and Division of the Share Capital) of the Articles of Association. New company: ComArch AG. Business address:
Unnamed street ??, 01187 Dresden, Germany
. If only one 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 together with an authorized representative. No longer A Board of Directors: ???????, ?????, Ivanovice/Poland, *??.??.????; ?????????, ????????, Krakow/Poland, *??.??.????. Appointed: Board of Directors: Ilgowski, Arkadiusz, Sopot, *??.??.????; ?????????, ??????, Brussels, *??.??.????. Overall prokura together with a member of the Executive Board: ??????????, ???????, Dresden, *??.??.????; ???????, ?????, Ivanovice/Poland, *??.??.????; ??????????, ????????, Krakow, *??.??.????.
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: Comarch AG, Dresden, Germany.