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Liquidation · Liquidator: Andreas Rohde · No longer Member of the Executive Board: Dusan-Ivan Urban · Proxy policy · Company statute Hrb8 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 31334: Audious AG,
Unnamed street ??, 65205 Wiesbaden, Germany
. The Annual General Meeting on 2 September 2021 resolved to amend the Articles of Association in § 14 (Remuneration of Supervisory Board Members). General representation regulation changed, well: If only one liquidator is appointed, he represents the company alone. If several unwinders have been appointed, the company is jointly represented by the unwinders. No longer Board of Directors: Urban, Dusan-Ivan, Graz / Austria, **??.??.????. Appointed a.s. unwinder: Dr. Rohde, Andreas, Bonn, **??.??.????. The company is dissolved.
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: Audious AG, Wiesbaden, Germany.
