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Member of the Executive Board (1) · No longer Member of the Executive Board (1) · List of board members · Company statute Hrb5 Jul 2014 German Trade Register Announcements, Germany (04/07/2014)
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HRB 114518: Telegate AG, Planegg, Martinsried, Munich district,
Unnamed street ??, 82152 Martinsried, Germany
. At its meeting in March 12, 2014, the Supervisory Board decided to amend Section 2 (share capital and shares) of the Articles of Association. Paragraph 6 (Conditional Capital 2005/I) and 7 (Authorised Capital 2008/I) were deleted. Appointed: Board of Directors: ?????, ???????????, Gröbenzell, *??.??.????. Retired: Board of Directors: ??????????, ????, Munich, *??.??.????. The Authorized Capital of June 11, 2008 (Authorised Capital 2008/I) was withheld. The Conditional Capital of May 12, 2005 amended by decision of the main meeting of May 15, 2006 and July 9, 2007 (Conditional Capital 2005/I) was repealed. A list of the members of the Supervisory Board was filed with the Munich District Court -Register court, Section 106 AktG. 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 current state is available on the following page: 11 88 0 Solutions AG, Essen, Germany.
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