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No longer Authorized signatory (ppa) (4) · Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Address · Seat: Eislingen Hrb 19 Nov 2014 German Trade Register Announcements, Germany
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HRB 720186: MAG IAS GmbH,
Unnamed street ??, 73033 Göppingen, Germany
. The Shareholders' Meeting of November 17, 2014 decided to amend the partnership agreement in Section 1 (Company, Headquarters and Fiscal Year). Seat moved, now: Eislingen. New business address:
Salacher Straße 93, 73054 Eislingen
. No longer Managing Director: Prof. ??????, ????? I., Miami, FL 33121, USA/ United States, *??.??.????. Appointed a.s. Managing Director: ?????????, ??????, Stuttgart, *??.??.????. Procura terminated: ?????????, ?????, Stuttgart, *??.??.????; ?????, ??????, Fellbach, *??.??.????; Dr. ?????????, ???????, Esslingen am Neckar, *??.??.????; ??????????, ????, Stuttgart, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ???????, ??????, Wendlingen am Neckar, *??.??.????; ??????, ??????, Kirchheim under Teck, *??.??.????.
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: MAG IAS GmbH, Eislingen, Germany.