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CxO (2) · No longer CxO (1) · Company statute · The development and distribution of business software solutions for industries with product structures models/variants, materials, colors and sizes … Hrb1 Oct 2008 German Trade Register Announcements, Germany (22/09/2008)
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is Integrated Systems AG, Radolfzell on Lake Constance (
Öschlestraße 77, 78315 Radolfzell am Bodensee
). The Annual General Meeting of August 22, 2008 approved the recasting of the Articles of Association. In particular, S. 2 (object of the company), Section 4 (height and division of the share capital) and section 6 (management, representation) were amended. Item changed, now: The development and distribution of business software solutions for industries with product structures models/variants, material, colors and sizes; the realization, implementation and support of sophisticated and economical IT solutions; the implementation of optimized and integrated business software solutions according to company and business-specific requirements. Appointed a.s. Board Member: Beierer, Sven, Radolfzell am Bodensee, *??.??.????; ?????, ??????, Constance, *??.??.????, each with individual representatives. No longer a board member: ???????, ????, Radolfzell on Lake Constance, *??.??.????. By resolution of the Annual General Meeting of August 22, 2008, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 25,000.00 against cash or in-interest deposits by the approval of the Supervisory Board. (Authorised capital 2008/I).
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: is Integrated Systems AG, Radolfzell a. Bodensee, Germany.
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