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Member of the Executive Board (1) · Change of headquarters: ISLogic AG · Address · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb22 Dec 2009 German Trade Register Announcements, Germany (11/12/2009)
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ISLogic AG,
Potsdam, Am Luftschiffhafen 1, 14471 Potsdam
. The domestic business address:
Am Luftschiffhafen 1, 14471 Potsdam
. Subject: The development of software solutions in the field of auditing and certification of information and management systems. Share capital: EUR 50,000. Representation regulation: If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. Board of Directors: ????????, ??????, *??.??.????, Potsdam; with the power to enter into legal transactions as a representative of third parties; AG; Articles of Association of: March 17, 2007 By resolution of the Annual General Meeting of November 10, 2009 the registered office of the company has been moved from Cottbus (Amtsgericht Cottbus HRB 8036) to Potsdam and the Articles of Association have been amended in Section 1 Section 2 (seat).
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: ISLogic AG, Potsdam, Germany.
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