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Managing Director: Francesco Calio · No longer Officer: Francesco Calio · Shareholder agreement Hrb11 Jun 2015 German Trade Register Announcements, Germany
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HRB 17920: RODIAC EDV-Systemhaus GmbH, Ungenannte Str. ??, 42551 Velbert, Germany. The Shareholders' Meeting of May 15, 2015 has decided to amend the partnership agreement in Sections 5 (Management, Representation), Section 7 (Shareholders' Meeting, Decision-Making, Voting Rights) and Section 12 (compensation). Section 9 (right of pre-emption) has been re-inserted. Appointed as Managing Director: Calio, Francesco, Velbert, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Procura terminated: Calio, Francesco, Velbert, *??.??.????.
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: RODIAC EDV-Systemhaus GmbH, Velbert, Germany.
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