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Member of the Executive Board (1) · Change of headquarters: b.i.s. börsen-informations-systeme AG · Company statute Hrb 8 Sept 2007 German Trade Register Announcements, Germany (04/09/2007)
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vwd Vereinigte Wirtschaftsdienste AG, Frankfurt am Main (
Unnamed street ??, 60487 Frankfurt a. Main, Germany
). Corrected of its own motion, now: Statute of May 13, 1998, last amended on May 24, 2007. The Annual General Meeting of 9/August 10, 2006 approved the amendment of the Articles of Association in Section 1 paragraph 1 (Company, so far: b.i.s. börsen-informations-systeme AG) and paragraph 2 (seat) and with it the transfer of Rimpar (previously Amtsgericht Würzburg HRB 6303) to Frankfurt am Main, Section 2 paragraph 1 (object of the company) and 12 paragraph 1 (remuneration of the Supervisory Board). Corrected of its own motion, now: Board of Directors: ??????????, ??????, Dietzenbach, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: Infront Financial Technology GmbH, Frankfurt a. Main, Germany.