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Profit Transfer: Giesecke & Devrient Holding GmbH · Company statute · Corporate Purpose Hrb 22 Dec 2006 German Trade Register Announcements, Germany (18/12/2006)
Overview
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Giesecke & Devrient GmbH, Munich (
Unnamed street ??, 81677 München, Germany
). The shareholders' meeting of December 4, 2006 decided to amend section 2 (subject of the company) of the Articles of Association. New object of the undertaking: the development, manufacture and operation of banknotes and other means of payment, securities or tokens and trade mark protection products, identity and identification documents of any kind and materials used in or in combination with such products; machines or equipment for the processing or testing of products of the aforementioned type; plastic cards used for payment, telecommunications or identification purposes and for all other purposes of storing, processing or passing on data; information technology safety products; and other hardware or software used in combination with or as an alternative to the aforementioned products; performance of all kinds of services as a supplement or alternative to the said products; Planning, implementation and distribution of customer solutions and projects in connection with the products and services mentioned, including the design and operation of complete production or processing facilities, trade in the complementary or alternative products and services of third parties. On December 4, 2006, the company entered into a profit transfer agreement with the Giesecke & Devrient Holding GmbH with its registered office in Munich (Amtsgericht München HRB 164716) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 4, 2006.
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: Giesecke+Devrient GmbH, Munich, Germany.