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Managing Director (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Name: brightONE Embedded Systems GmbH · Company statute Hrb24 Jul 2013 German Trade Register Announcements, Germany (17/07/2013)
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Tieto ES GmbH,
Unnamed street ??, 81379 München, Germany
. The shareholders' meeting of June 28, 2013 decided to amend section 1 (company) of the Articles of Association. New company: brightONE Embedded Systems GmbH. Retired: Managing Director: ??????, ????, Rees, *??.??.????. Appointed: Managing Director: Dr. ??????, ?????, Rüthen, *??.??.????; ?????????????, ?????, Feldkirchen, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: ?????????????, ?????, Feldkirchen, *??.??.????.
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: B1ES Abwicklungsgesellschaft mbH, Munich, Germany.
