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MD: Ph. A., M. G., H. N. · ppa (3) · Change of headquarters: Morpho Cards GmbH · Address · Capital: €12.8M · Shareholder agreement · Seat: Flintbek · Legal form: GmbH · Proxy policy … Hrb 10 Jun 2011 German Trade Register Announcements, Germany (06/06/2011)
Overview
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Morpho Cards GmbH,
Flintbek, Konrad-Zuse-Ring 1, 24220 Flintbek
. Company name: Morpho Cards GmbH; Registered office: Registered office/branch: Flintbek; Business address:
Konrad-Zuse-Ring 1, 24220 Flintbek
; Branch established: 1.
Unnamed street ??, 24218 Flintbek, Germany
; Subject: development, manufacture, supply and distribution of smart cards, in particular telephone cards, smart card modules and related products; Capital: EUR 12,782,400; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Directors: Managing Director: 1. d'Andréa, Philippe, *??.??.????, Le Mesnil le Roi; Managing Directors: 2. Guillard, Marc, *??.??.????, Issy-les-Moulineux; Managing Director: 3. Neuhäuser, Holm, *??.??.????, Rostock; Prokura: 1. ?????????, ?????????, *??.??.????, Berlin; Prokura together with a managing director; 2. Kelsch, Christian, *??.??.????, Preetz; Prokura together with a managing director; 3. ???????, ?????? Jean-Claude Francois, *??.??.????, Viroflay; Prokura together with a managing director; Legal form: LLC; The company's registered office of Paderborn (Paderborn, HRB 1350) has been moved to Flintbek by resolution of April 16, 2010 By resolution of the shareholders' meeting of May 16, 2011, the registered office of the company has been moved from Paderborn (Paderborn, HRB 1350) to Flintbek and the social contract has been amended in Section 1 (company and registered office) and in addition to Sections 2 (object), 3 (share capital) and 6. Note: First registration date: January 12, 201987.
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: IDEMIA Germany GmbH, Flintbek, Germany.
