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Member of the Executive Board: Thomas Fischer Hrb15 Dec 2006 German Trade Register Announcements, Germany (14/12/2006)
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Industriedruck AG, food (
Ruhrtalstr. 52 - 60, 45239 Essen
). On July 24, 2006, the Annual General Meeting decided to amend the Articles of Association in Sections 3 (Announcements), 8 (Chairman, Deputy), 9 (Convening and Resolution, 11 (Remuneration), 12 (Convening of the Annual General Meeting), 15 (Chairman) and 17 (Minutes of the Annual General Meeting). Following changes to the representation rules, the Executive Board of Diplom-Kaufmann Fischer, Thomas, Duisburg, *??.??.????, is now entitled 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 current state is available on the following page: Industriedruck AG, Essen, Germany.
