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Member of the Executive Board (1) · Profit Transfer: Ingram Micro Distribution GmbH · Control: Ingram Micro Distribution GmbH · Address Hrb19 Dec 2008 German Trade Register Announcements, Germany (16/12/2008)
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INTERTRADE A.F. AG,
Unnamed street ??, 49134 Wallenhorst, Germany
. Business address:
Unnamed street ??, 49134 Wallenhorst, Germany
. Appointed as Board member: ?????????????, ?????, Villvoorde/Netherlands, *??.??.????, authorized to represent one person. On November 26, 2008, Intertrade A.F. Southeast GmbH (Amtsgericht München HRB 76025) a.s. the dominant company concluded a profit and loss management agreement. It was approved by the Annual General Meeting of November 28, 2008. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: INTERTRADE A.F. GmbH, Wallenhorst, Germany.