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Managing Director (6) · Shareholder agreement Hrb19 Dec 2011 German Trade Register Announcements, Germany (15/12/2011)
Overview
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ICIDO Gesellschaft für innovative Informationssysteme GmbH,
Unnamed street ??, 70565 Stuttgart, Germany
. The Shareholders' Meeting of November 9, 2011 decided on the recasting of the partnership agreement. Appointed as Managing Director: de Rouvray, Alain, Paris, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Chaillou, Vincent, Paris (France), *??.??.????; St. ????, ???????????, Paris (France), *??.??.????; ????, ?????, Paris, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Replacement authority changed for Managing Directors: Matzen, Christian, Paderborn, *??.??.????. Replacement authority changed in the case of managing directors: ????????, ????, Rödermark, *??.??.????, authorized to represent individual.
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: ESI Germany GmbH, Frankfurt a. Main, Germany.
