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Member of the Executive Board: Markus Jost Fresslé · No longer Member of the Executive Board: Thomas May · Company statute · Corporate Purpose Hrb 22 Mar 2018 German Trade Register Announcements, Germany
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HRB 10324: TiSC AG, victories,
Unnamed street ??, 57080 Siegen, Germany
. The Annual General Meeting of March 19, 2018 decided to amend the object of the company and to completely recast the Articles of Association. In particular, the provision on the subject-matter of the undertaking has been amended. New object of company: The acquisition and management of shareholdings, in particular the acquisition and management of shares in companies of the TiSC Group. However, the company's business object also includes providing commercial services (in particular accounting, human resources management and other services in the field of staff functions) to companies belonging to the group of companies as well as to third parties, in particular to companies not affiliated with the company or otherwise linked. No longer A Board of Directors: Dr. May, Thomas, Konstanz, *??.??.????. After amending the special power of representation, the Executive Board continues to: Fresslé, Markus Jost, Siegen, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: ifm solutions GmbH, Siegen, Germany.
