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Managing Director: Markus Moser · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Name: Giesecke & Devrient 3S GmbH · Company statute Hrb 5 Jan 2011 German Trade Register Announcements, Germany (04/01/2011)
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Venyon GmbH,
Unnamed street ??, 81829 München, Germany
. The shareholders' meeting of December 13, 2010 decided to amend section 1 (company) of the Articles of Association. New company: Giesecke & Devrient 3S GmbH. Retired: Managing Director: ??????, ??????, *??.??.????. Appointed: Managing Director: Moser, Markus, Egmating, *??.??.????. Individual procuring: ??????, ??????, *??.??.????.
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: Giesecke+Devrient Mobile Security Germany GmbH, Munich, Germany.
