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Managing Director: Frank Gölitz, Hermann Hümmer, Patrick Stolp · No longer Managing Director: Berthold Geiger · Company statute Hrb 23 Nov 2017 German Trade Register Announcements, Germany (22/11/2017)
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HRB 20159: ABISCON GmbH,
Unnamed street ??, 90449 Nürnberg, Germany
. The Shareholders' Meeting of October 27 and 2017 redrafted the Articles of Association. In particular, the change was made: the system of representation. Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Retired: Managing Director: Geiger, Berthold, Schwabach, *??.??.????. Delegated power changed, now: Managing Director: Gölitz, Frank, Obermichelbach, *??.??.????; Hümmer, Hermann, Hallerndorf, *??.??.????; Stolp, Patrick, Pyrtree, *??.??.????.
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: S&N Abiscon GmbH, Nuremberg, Germany.