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Annual report for the year ending 31/12/2011 (only announcement) · Deputy CEO: Hans Herzog · Member of the Supervisory Board: Alexander Hartig · No longer CEO (1) Bmjfbv5 May 2012 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria

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Text

Antrag auf Änderung JAB 31.12.2011 eingelangt am 18.04.2012;

JAb zum 31.12.2011 eingereicht am 18.04.2012;Text:
AUFSICHTSRATSMITGLIED: (AD) Hans Herzog (??????????);

(AG) ?????????? ???????? (??????????);

(AO) Alexander Hartig (??????????).

VORSTAND: (AG) ?????????? ???????? (??????????), Funktion gelöscht.

Hauptversammlungsbeschluss  vom 13.04.2012
Änderung der Satzung in den §§ 5, 6 und 18.

- Landesgericht Wiener Neustadt, 05.05.2012.
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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Isovolta AG, Wiener Neudorf, Austria.

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