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No longer Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1) · Name: ce Global Sourcing AG · Company statute Hrb 8 Feb 2006 German Trade Register Announcements, Germany (02/02/2006)
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ce CONSUMER ELECTRONIC AG, Munich (
Unnamed street ??, 81677 München, Germany
). The Annual General Meeting of December 7, 2005 decided to amend Section 1 (Company) of the Articles of Association. New company: ce Global Sourcing AG. Retired: Board of Directors: ????????????, ????????? ???????, Munich, *??.??.????. Procura terminated: ???, ?????????, Hörgertshausen, *??.??.????; Schneck, Matthias, Munich, *??.??.????; ?????, ??????, Munich, *??.??.????.
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: HPI AG, Munich, Germany.