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MD: Carsten W. Ahrens · Company statute · A. cards, modules, tokens and hardware made of plastic or other materials used for payment, telecommunications, identification, authentication and … Hrb23 Aug 2016 German Trade Register Announcements, Germany (22/08/2016)
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HRB 224694: Giesecke & Devrient Mobile Security GmbH,
Unnamed street ??, 81677 München, Germany
. The shareholders' meeting of August 17, 2016 decided to amend Section 4 (subject matter of the company) of the Articles of Association. New corporate object: planning, development, manufacturing and distribution: a. cards, modules, tokens and hardware made of plastic or other materials used for payment, telecommunications, identification, authentication and communication purposes between devices, device maintenance and maintenance or device management, as well as for all other purposes of storing, processing, distributing or updating data, firmware or software; b. products, hardware and software, connectivity, identity and security services in information technology, the automotive industry, business, healthcare, manufacturing and consumer and household electronics, and c. other hardware or software, and services used in combination with, using or as an alternative to the aforementioned products; providing all kinds of services a.s. a supplement, alternative or extension to the aforementioned products; the planning, implementation and distribution of after-sales services, solutions and projects in connection with the products and services referred to above, including the design and operation of complete production or processing facilities; Trade in or integration of complementary or alternative products and services of third parties. Appointed: Managing Director: Ahrens, Carsten Wolfgang, 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 current state is available on the following page: Giesecke+Devrient ePayments GmbH, Munich, Germany.
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