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No longer Member of the Executive Board: Daniele Baldino, Erich Scharrenbroich · Address · Company statute Hrb6 Feb 2019 German Trade Register Announcements, Germany
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HRB 15647: X-Wert BankTechnology AG,
Unnamed street ??, 53359 Rheinbach, Germany
. The Annual General Meeting of December 21, 2018 approved the amendment of the Articles of Association in Section 3 (share capital, share certificates) paragraph 1 and in Section 6 (General Meeting) (General Meeting) paragraph 4. Section 3a (preferred shares) was repealed without replacement. Change of business address:
Unnamed street ??, 22765 Hamburg, Germany
. No longer A Board of Directors: Baldino, Daniele, Hamburg, *??.??.????; Scharrenbroich, Erich, Rheinbach, *??.??.????.
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: X-Wert BankTechnology GmbH, Frankfurt a. Main, Germany.
