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Member of the Executive Board (3) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (2) · No longer Authorized signatory (ppa) (1) · List of board members Hrb9 Aug 2007 German Trade Register Announcements, Germany (26/07/2007)
Overview
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b.i.s. börsen-informations-systeme AG, Rimpar (
Unnamed street ??, 97222 Rimpar, Germany
). Retired: Executive Board: ????????????, ??????, Munich, *??.??.????; ????, ??????, Martinsheim - OT Unterickelsheim, *??.??.????. Appointed: Board of Directors: ?????, ???????, Dietzenbach-Steinberg, *??.??.????; ??????????, ???????, Eschborn/Ts., *??.??.????. Appointed: Board of Directors: ??????????, ?????? ??, Dietzenbach-Steinberg, *??.??.????, with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: ????, ???????, Eußenheim, *??.??.????. Together with a member of the Board of Management: ???????, ????????, Nieder-Olm, *??.??.????. Unregistered: A list of the members of the Supervisory Board was filed with the District Court of Würzburg -Register court, Section 106 AktG.
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: Infront Financial Technology GmbH, Frankfurt a. Main, Germany.
