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Address · Shareholder agreement · Name: Mathias Kettner GmbH · Corporate Purpose Hrb 13 Jan 2010 German Trade Register Announcements, Germany (05/01/2010)
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Mathias Kettner Internet Betriebsgesellschaft mbH,
Unnamed street ??, 81667 München, Germany
. The Shareholders' Meeting of December 28, 2009 decided to amend Sections 1 (Company), 3 (Object), 7 (Sale and Charge of Shares), insert the new Sections 14 (Succession), 15 (Collection of Shares) and 16 (Valuation and Compensation) and the Renumbering of Section 14 to Section 17 (Other) of the Company Agreement. New company: Mathias Kettner GmbH. Business address:
Unnamed street ??, 81667 München, Germany
. New business objective: -development, marketing and operation of electronic information, communication and trading platforms; - development and sale of software, trade in electronic data processing hardware including accessories; - Advice and support in the construction and operation of computer equipment (excluding training).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Checkmk GmbH, Munich, Germany.