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Member of the Executive Board: Oliver Büring, Karl Gerber, Stephan Heimel · Change of legal form: Tryptis GmbH · Address · Capital: €50,000 · Corporate Purpose Hrb27 Jan 2010 German Trade Register Announcements, Germany (25/01/2010)
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net on AG,
Unnamed street ??, 80807 München, Germany
. AG. Articles of Association of August 27, 2009 with supplement of October 30, 2009. Business address:
Unnamed street ??, 80807 München, Germany
. The subject of the company: Advice and service in the field of information technology and network technologies. Share capital: EUR 50,000.00. 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: Büring, Oliver, Wetzlar, *??.??.????; Gerber, Karl, Jetzendorf-Priel, *??.??.????; Heimel, Stephan, Sinzig, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of transformation of the Tryptis GmbH with its headquarters in Munich (Amtsgericht München HRB 134162). By Statute of August 27, 2009, the Management Board is authorized to increase the share capital by up to EUR 25,000.00 once or several times against cash contributions by the Approval of the Supervisory Board, with the approval of the Supervisory Board, while excluding the subscription rights of the shareholders (Authorized Capital 2009/I).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: net on AG, Munich, Germany.
