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Managing Director: Fritz-Jochen Weber · No longer Managing Director (1) · Change of headquarters: Mindox GmbH · Address · Share­holder agreement · Corporate Purpose Hrb 20 Apr 2015 German Trade Register Announcements, Germany

Overview

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HRB 721990: Mindox GmbH,
Unnamed street ??, 68219 Mannheim, Germany
. GmbH. Partnership agreement of April 9, 2008. The shareholders' meeting of March 12, 2015 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Longuich (Amtsgericht Wittlich HRB 40678) to Mannheim. New business address:
Unnamed street ??, 68219 Mannheim, Germany
. The object of the company: Conception, programming, further development and support including maintenance and hotline of software products also on behalf of third parties and the provision of services as an outsourcing development partner, as well as trade, consulting, seminars and training courses. €25,000.00. If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Weber, Fritz-Jochen, Mannheim, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Prof. Dr. ???????, ???? Hans, Longuich, *??.??.????.

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: Mindox GmbH, Mannheim, Germany.