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Member of the Executive Board: Thorsten Doppelfeld, Christian Kopitzki · ppa (2) · No longer CxO (1) · Address · List of board members · Name: AXA ART Services AG · Company statute Hrb 14 Jul 2016 German Trade Register Announcements, Germany
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HRB 138907: Alsterhöhe 8. V V AG,
Unnamed street ??, 53113 Bonn, Germany
. The Annual General Meeting of April 20, 2016 decided on the recasting of the Articles of Association, in particular in Section 1 (Company). New company: AXA ART Services AG. Change of business address:
Unnamed street ??, 20097 Hamburg, Germany
. Appointed Executive Board: Doppelfeld, Thorsten, Cologne, *??.??.????; Kopitzki, Christian, Cologne, *??.??.????, each with the right to represent in accordance with general representation rules. No longer a board member: ?????, ????????, Wesseling, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ????????, ?????, Cologne, *??.??.????; ?????????, ????????, Odenthal, *??.??.????. As not registered is announced: List of the Supervisory Board has been submitted.
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: AXA ART Services AG, Hamburg, Germany.
