European Companies Search Engine
Authorized signatory (ppa): Peter Bürner · Address · Company statute Hrb 6 Apr 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 108535: Asseco Solutions AG,
Karlsruhe, Amalienbadstraße 41 C, 76227 Karlsruhe
. The Annual General Meeting of March 12, 2020 approved the amendment of the Articles of Association in Section 7 (composition, meetings, resolutions of the Supervisory Board). Reference is made to the documents submitted to the court. Address of the branch changed, now: branch under the same company with addition:
Unnamed street ??, 76227 Karlsruhe, Germany
, business address:
Amalienbadstraße 41 C, Bau 61, 76227 Karlsruhe
. Granted: Total procuratorate together with a member of the Board of Management or another authorized representative: Bürner, Peter, Pöcking, *??.??.????.
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: Asseco Solutions AG, Karlsruhe, Germany.
