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Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Name: ULTIMA AG · Company statute Hrb18 Oct 2005 German Trade Register Announcements, Germany (10/10/2005)
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FINEXO AG, Dusseldorf (Ungenannte Str. ??, 40212 Düsseldorf, Germany). The Annual General Meeting of September 29, 2005 approved an amendment to the Articles of Association in Section 1 ( 1) and with it the amendment of the company. New company: ULTIMA AG. No longer A Board of Directors: ????????, ?????? ?????????, Düsseldorf, *??.??.????. Appointed a.s. Board Member: ??????????, ????, Dinklage, *??.??.????.
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: ULTIMA AG, Berlin, Germany.
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