ELECTRONIC ARTS NEDERLAND B.V.
Rotterdam, NL
Llc member
Without signing authority
David Carbone
Fremont, US
Member of the executive board + liquidator
Individual signing authority
Guiseppe Carrabs
Sevelen
Member of the executive board + liquidator
Individual signing authority
Dr. Gerhard Florin
Roetgen, DE
Member of the executive board + liquidator
Individual signing authority
David Pryor Gardner
London, GB
Member of the executive board + liquidator
Individual signing authority
Ruth Kennedy
Hillsborough, US
Member of the executive board + liquidator
Individual signing authority
Thomas Gutknecht
Bettwil
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8128 | 20.11.2003 | 228 | 26.11.2003 | 9/2001000 |
| 2 | 5851 | 13.08.2002 | 158 | 19.08.2002 | 8/605700 |
| 3 | 4883 | 03.07.2001 | 130 | 09.07.2001 | 5217 |
| 4 | 6502 | 15.09.2000 | 184 | 21.09.2000 | 6473 |
| 5 | 7372 | 09.10.1998 | 200 | 15.10.1998 | 7073 |
| 6 | (Transfer seat) | (Transfer seat) |
Import, Export, Vertrieb, Verkauf und Herstellung von Produkten jeglicher Art in bezug auf Videos, Videospiele, Computer-Software sowie alle damit zusammenhängenden Geschäfte; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
