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Member of the Executive Board: Günther Piff Hrb1 Feb 2011 German Trade Register Announcements, Germany (26/01/2011)
Overview
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ADELTA. COM AG Consulting Group,
Unnamed street ??, 40211 Düsseldorf, Germany
. The increase of EUR 1,000.00 in the share capital decided on December 23, 2010 has been implemented; Sections 3 (height and division of the share capital) as well as sections 4 (shares) and section 6 (board of directors) of the Articles of Association have been amended. In accordance with Paragraph 18 of the EGAktG, supplemented by commercial address:
Unnamed street ??, 40211 Düsseldorf, Germany
. €51,000.00. The Board of Directors of the Company consists of one or more persons. If only one member of the Board of Management is appointed, the company alone represents the company. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The Supervisory Board may grant individual power of representation. The Supervisory Board may grant individual members of the Board of Management the power to enter into legal transactions on behalf of the company as a representative of a third party. After changing the power of representation and changing of residence, he has now been appointed a.s. a member of the Board of Management: Piff, Günther, Düsseldorf, *??.??.????, to enter into legal transactions with the right to enter into legal transactions on behalf of the company with the power to represent a third party.
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: ADELTA HOLDING AG, Dusseldorf, Germany.
