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Managing Director: Florian Reithmeier, Wolfram Seidemann · Authorized signatory (ppa) (3) · No longer MD (1) · Name: Giesecke & Devrient Currency Technology GmbH · Company statute · Corporate Purpose Hrb 7 May 2016 German Trade Register Announcements, Germany (06/05/2016)
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HRB 148256: Giesecke & Devrient Cash Management Services GmbH,
Unnamed street ??, 81677 München, Germany
. The shareholders' meeting of April 27, 2016 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: Giesecke & Devrient Currency Technology GmbH. New object of the undertaking: (1) the development, manufacture and distribution: (a) banknotes and other means of payment, securities or tokens and brand protection products, identification and identification documents of any kind and materials used in or in combination with such products (b) machinery or equipment for the processing or testing of products of the type referred to above (c) information technology safety products (d) any other hardware or software used in combination with or a.s. an alternative to the aforementioned products; 2) the provision of services and other services of any kind in connection with the products, services or activities mentioned; 3) the planning, implementation and distribution of customer solutions and projects in connection with the products, services or activities referred to, including the design and operation of production, work or storage facilities; 4) the trade in or integration of complementary or alternative products and services of third parties. The company may establish subsidiaries or branches in Germany and abroad or participate in other companies. Appointed: Managing Director: Reithmeier, Florian, Freising, *??.??.????; Dr. Seidemann, Wolfram, Munich, *??.??.????. Retired: Managing Director: ??????, ???????, Gauting, *??.??.????. Overall prokura together with a managing director or other authorized representative: ?????????, ?????, Aschheim, *??.??.????; ???????, ????, Gilching, *??.??.????; Kümmerle, Bernd, Munich, *??.??.????.
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 Currency Technology GmbH, Munich, Germany.
