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Member of the Executive Board: Manfred Loistl, Carlos Schmidt · Profit Transfer: Ingenics Holding GmbH & Co. KG Hrb12 May 2015 German Trade Register Announcements, Germany
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HRB 4323: Ingenics AG,
Ulm, Schillerstr. 1/15, 89077 Ulm
. Personal data changed at the Board of Management: Loistl, Manfred, Bernstadt, *??.??.????; Schmidt, Carlos, Neu-Ulm, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Personal data of the controlling company changed as a result of the change of name, now: With the "Ingenics Holding GmbH & Co. KG", Ulm (Amtsgericht Ulm HRA 722853) a profit transfer agreement was concluded on October 14, 2013, which was approved by the Annual General Meeting on October 21, 2013.
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: Ingenics AG, Ulm, Germany.