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Bekanntmachung über den Wechsel von Aufsichtsratsmitgliedern Ureg 13 Aug 2007 German Company Register, Germany

Text

ClickPlastics AG

Bensheim

HRB 25569

Bekanntmachung
über den Wechsel von Aufsichtsratsmitgliedern

Mit der Beendung der außerordentlichen Hauptversammlung am 02.08.2007 ist das bisherige Aufsichtsratsmitglied (a) ausgeschieden. :

Vorsitzender:
a. Dr. Thomas Leven
Geb.: 25.07.1957
Caspersgässchen 4
D-45657 Recklinghausen

Stellvertreter:
b. Wolfgang Zacherle
Geb.: 17.05.1955
Uhlandstr. 12
D-89165 Dietenheim

c. Dr. Rainer Weinig
Geb.: 05.11.1954
Mozartstr. 63
D-76307 Karlsbad

Auf der gleichen Hauptversammlung wurde Herr Dr. Rainer Weinig für Herrn Dr. Thomas Leven zum Vorsitzenden und Frau Christine Eberle einstimmig zum Aufsichtsrat-Mitglied gewählt. Herr Dr. Rainer Weinig und Frau Christine Eberle haben die Wahl angenommen.

c. Christine Eberle (TH Biologie)
Geb.: 29.03.1965
Heinrich v. Brenntanostr. 7
D- 64625 Bensheim

ClickPlastics Aktiengesellschaft

Der Vorstand
Wolfgang Eberle

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: ClickPlastics AG, Bensheim, Germany.

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