BASEL DUE QUALITY - G.E.I.E. Gruppo Europeo Interesse Economico
Sede legale in Roma, via Pacuvio n. 20
Registro imprese di Roma n. 08374211004
R.E.A. n. 1091223
Estratto verbale dell'assemblea dei membri del 26 luglio 2006
Presiede Pirottina Vincenzo e' segretario Lodovici Romualdo. Sono presenti tutti i membri del G.E.I.E.: Double Eleven S.r.l., nella persona del legale rappresentante Morgan Spalding & Co Ltd, presente con procura Riccardo Mazzuoli; We Soft S.r.l., nella persona del suo legale rappresentante; sono altresi' presenti i componenti del Consiglio di amministrazione: Pirottina Vincenzo, Lodovici Romualdo, Pecci Stefano. Sono state adottate all'unanimita' le seguenti delibere:
Trasferimento dell'indirizzo della sede del G.E.I.E. in Roma, via Barnaba Tortolini n. 5;
Ammissione dei seguenti nuovi membri: Topline Web S.r.l. con sede in Roma, via Sistina n. 121, codice fiscale n. 08558571009; ADQ S.r.l. con sede in Roma, via Barnaba Tortolini n. 5, codice fiscale n. 06049771006;
Accettazione recesso dei membri Double...
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