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Chair: Tors Andreas · No longer Chair: Tomas Diago Esteva · No longer Representative: Schmitt Jean · No longer PPA: Tomas Diago Esteva · Board (4) · No longer Board (3) … Bormea24 Jul 2019 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain

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Text

320349 - SOFTONIC INTERNATIONAL SA.
Revocaciones. APODERAD.SOL: DIAGO ESTEVA TOMAS. CONSEJERO: DIAGO ESTEVA TOMAS. PRESIDENTE: DIAGO
ESTEVA TOMAS. CONSEJERO: ?????? ?????? ???????;CHRISTIAN UNGER;PARTNERS GROUP SEARCH SA. REPR.143
RRM: JEAN SCHMITT. Nombramientos. CONSEJERO: NUENO INIESTA PEDRO;MICHAEL CRAIG LEVIT;TIM
SCHUMACHER;JEAN SCHMITT. PRESIDENTE: ANDREAS TORS. Modificaciones estatutarias. MODIFICACION Y
REFUNDICION DE LOS ESTATUTOS SOCIALES EXCEPTO EL ARTICULO 2 RELATIVO AL OBJETO SOCIAL. Datos registrales.
T 46161 , F 122, S 8, H B 210880, I/A 49 (16.07.19).
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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Softonic International SA, Barcelona, Spain.

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