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Managing Director: Anne Dierkopf, Hermann Sterzinger · No longer Authorized signatory (ppa) (2) · Legal form: U.A. · Name: Veridos GmbH · Corporate Purpose Hrb 15 Jan 2015 German Trade Register Announcements, Germany
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HRB 155795 B: Company/ Name formerly: Giesecke & Devrient International Government Solutions GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: Veridos GmbH; Purpose: the worldwide distribution of products and systems to public authorities and private persons, insofar as they are procured for a public authority or are subject to sovereign rights; as well as the provision of services, in each case in the area of documents and solutions for secure identification and authentication, consisting of lD cards, passports, security systems for visas and tax insolvers, health cards, lD system solutions and document life cycle systems, as well a.s. the component business for the aforementioned products (with the exception of security paper), but not direct or indirect business with German end customers, i.e. through intermediaries; Managing Directors: 2. Dierkopf, Anne, *??.??.????, Barum; Managing Directors: 3. Dr. Sterzinger, Hermann, *??.??.????, Baldham; Prokura: No longer authorized representative: 1. Dierkopf, Anne; No longer authorized representative: 3. Dr. Sterzinger, Hermann Franz; Legal form: By resolution of the shareholders' meeting of December 22, 2014, the partnership agreement is completely amended, among others in Sections 1 (Company), 2 (Object) and 4 (Representation)
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: Veridos GmbH, Berlin, Germany.