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Member of the Executive Board: Norman Hansen, Victor Iezuitov · No longer Member of the Executive Board: Aston Anthony Fallen · Name: Nexway AG · Company statute Hrb16 Jul 2019 German Trade Register Announcements, Germany
Overview
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HRB 108713: asknet AG,
Unnamed street ??, 76131 Karlsruhe, Germany
. The Annual General Meeting of June 28, 2019 approved the amendment of the Articles of Association to Sections 1 (Company, Headquarters and Fiscal Year) and 10 (Remuneration of the Supervisory Board). Company changed, now: Nexway AG. Appointed a.s. Executive Board member: Hansen, Norman, Paris/France, *??.??.????; Iezuitov, Victor, Lausanne/Switzerland, *??.??.????, each with individual representatives. No longer A Board of Directors: Fallen, Aston Anthony, Frankfurt am Main, *??.??.????.
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: asknet GmbH, Karlsruhe, Germany.