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Managing Director: Dirk Haschke · No longer Managing Director: Gregor Walter · No longer ppa: Dirk Haschke · ppa (1) · Address · Seat: Augsburg · Company statute · Corporate Purpose Hrb2 Aug 2011 German Trade Register Announcements, Germany (28/07/2011)
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mad geniuses GmbH, Gablingen OT
Unnamed street ??, 86456 Gablingen, Germany
. The Shareholders' Meeting of July 20, 2011 approved the amendment of Section 1 Para.2 (seat), 2 para. 1 (object of the company) and 10 paraff.3 (management) and 11 para. 2, 4 and 5 (representation) of the statutes. New seat: Augsburg. New business address:
Unnamed street ??, 86150 Augsburg, Germany
. New business objective: Development and distribution of software applications and related service and consulting services and distribution of hardware. Appointed: Managing Director: Haschke, Dirk, Munich, *??.??.????, authorized to represent one person. Retired: Managing Director: Walter, Gregor, Gablingen OT Lützelburg, *??.??.????. Procura terminated: Haschke, Dirk, Munich, *??.??.????. Individual procura: ????????, ??????, Erding, *??.??.????.
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: Descartes Systems (Germany) GmbH, Leipzig, Germany.