European Companies Search Engine
No longer Member of the Executive Board (4) · Member of the Executive Board (2) · Company statute Hrb7 Jul 2006 German Trade Register Announcements, Germany (03/07/2006)
Overview
Text
"GWI AG", Trier (
Unnamed street ??, 54290 Trier, Germany
). At the Company's Annual General Meeting on May 18, 2006 the Company's Articles of Association were redrafted. In particular, the provisions on "conditional capital I/2002" in II 4 paragraph (6) of the Articles of Association have been omitted. No longer A Board member: Dr. ????, ????, Dipl.-Business Manager, Hennef; ??????, ???????, Trier, *??.??.????; ???????, ???????, Hennef, *??.??.????; Dr. ???????, ???????, Dipl.-Kaufmann, Trier. Appointed a.s. Executive Board member: Van der ???????, ????, Zoersel/Belgium, *??.??.????; ??????????, ??????, Bergeggi/Italy, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative.
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: Agfa HealthCare AG, Trier, Germany.