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Member of the Executive Board (1) · Change of headquarters: Softline AG · Address · Capital: €1,014,136 · Company statute · Corporate Purpose Hrb 20 Jan 2010 German Trade Register Announcements, Germany (19/01/2010)
Overview
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Softline AG,
Unnamed street ??, 81829 München, Germany
. AG. Articles of Association of June 8, 1999, last amended on November 28, 2005. The Annual General Meeting of December 11, 2009 approved the amendment of Section 1 (seat, previously Offenburg, Amtsgericht Freiburg HRB 471918) of the Articles of Association. Business address:
Unnamed street ??, 81829 München, Germany
. The object of the company: the development, marketing and traditional and electronic distribution of software, in particular productivity software, and software accessories, as well as the provision of consulting and other services related to the development, marketing and distribution of software and software accessories; the acquisition, ownership and management and sale of shareholdings in companies of any kind and legal form at home and abroad; providing all kinds of services to the investment companies, in particular financial and management services, in so far a.s. they are not subject to authorisation under public law; Share capital: EUR 1,014,136.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of directors: ??????, ????????? ?????????, Weybridge, Surrey/Uk, *??.??.????.
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: Softline GmbH, Leipzig, Germany.