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Member of the Executive Board: Ina Kurz, Michael Opre · No longer Member of the Executive Board: Theo Arlt, Frank G. Herrmann · Name: telbes AG · Company statute Hrb 7 Apr 2017 German Trade Register Announcements, Germany
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HRB 30774: LEGAL CONNECT AG,
Unnamed street ??, 04347 Leipzig, Germany
. The Annual General Meeting of March 30, 2017 decided to amend Sections 1 (Company) and 5 (Representation Regulation) of the Articles of Association. New company: telbes AG. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be jointly represented by the Members of the Board of Management. No longer a board member: Arlt, Theo, Leipzig, *??.??.????; Herrmann, Frank Günter, Leipzig, *??.??.????. Appointed: Board of Directors: Kurz, Ina, Leuna, *??.??.????; Opre, Michael, Leipzig, *??.??.????. Retired: Board of Directors: Arlt, Theo, Hamburg, *??.??.????.
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: Händlerbund Holding AG, Leipzig, Germany.
