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Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Company statute Hrb 14 Jan 2008 German Trade Register Announcements, Germany (07/01/2008)
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mateco AG, Stuttgart (
Unnamed street ??, 70376 Stuttgart, Germany
). The Annual General Meeting of November 7, 2007 approved the recasting of the Articles of Association. The Annual General Meeting of December 11, 2007 approved the amendment of the Articles of Association in Section 1 3 (fiscal year). Appointed a.s. Executive Board member: ???????, ??????????, Mannheim, *??.??.????. No longer a member of the Board of Management: Dr. ??????, ????, Garbsen, *??.??.????.
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: mateco GmbH, Stuttgart, Germany.