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Member of the Executive Board: Ertan Özdil, Michael Schmidt · No longer Member of the Executive Board: Isabelle E. Fischer · Address Hrb18 Apr 2019 German Trade Register Announcements, Germany
Overview
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HRB 114007: Atrium 141. Europäische VV SE, Frankfurt am
Unnamed street ??, 53113 Bonn, Germany
. Modified, now: Business address:
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. Retired as board member: Fischer, Isabelle Elena, County, *??.??.????. Joined as Board member: Schmidt, Michael, Lahntal, *??.??.????; Özdil, Ertan, Kitzingen, *??.??.????. By way of re-establishment, the company concluded the merger agreement of March 15, 2019 for the merger of the weclapp GmbH to the company by way of admission, with the approval of the Annual General Meeting of March 15, 2019.
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: weclapp GmbH, Kitzingen, Germany.
