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Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Address · List of board members · Name: ce Global AG · Company statute · Corporate Purpose Hrb 24 Feb 2010 German Trade Register Announcements, Germany (18/02/2010)
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ce Global Sourcing AG,
Unnamed street ??, 81677 München, Germany
. The Annual General Meeting of December 22, 2009 approved the amendment of Sections 1 (Company), 2 (object of the company) and 14 (General Meeting) of the Articles of Association. New company: ce Global AG. Business address:
Unnamed street ??, 81829 München, Germany
. New business object: distribution and trading of electronic components, devices and systems, software products and other industrial products, provision of consulting, service and management services to third-party companies for the purpose of outsourcing business processes, in particular in the area of procurement, administrative and logistics management, as well as the acquisition, management and sale of investments in companies of all kinds. Retired: Board of Directors: Heutink, Harald, Höhenkirchen-Siegertsbrunn, *??.??.????. Appointed: Board of Directors: Negel, Michael, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: HPI AG, Munich, Germany.
