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Member of the Executive Board: Andreas Kalker, Stefan Kalker · No longer Member of the Executive Board: Jochen B. Traut · Name: I-Concept AG · Company statute · Corporate Purpose Hrb 25 Jan 2017 German Trade Register Announcements, Germany
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HRB 14492: Inso-Concept AG,
Bonn, Simrockallee 2, 53173 Bonn
. The Annual General Meeting of December 20, 2016 approved an amendment to the Articles of Association in Section 1 (Company, Headquarters and Fiscal Year) (1) and with it the amendment of the Company as well as in Section 2 (object of the company) Paragraph 1 and with it the amendment of the object of the company. New company: I-Concept AG. New object of the company: the management of own land and the management of own capital assets. No longer A Board of Directors: Traut, Jochen B., Bonn, *??.??.????. Appointed to the Board of Directors: Kalker, Andreas, St. Augustine, *??.??.????; Kalker, Stefan, St. Augustine, *??.??.????, each with individual representatives.
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: I-Concept AG, Bonn, Germany.
