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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Softvision GmbH · Address · Capital: €50,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb 23 Jan 2012 German Trade Register Announcements, Germany (16/01/2012)

Overview

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Softvision GmbH,
Unnamed street ??, 85055 Ingolstadt, Germany
. GmbH. Partnership agreement of October 19, 2009, last amended on July 6, 2011. The Shareholders' Meeting of September 28, 2011 decided to amend Sections 1 (headquarters, previously Munich, Amtsgericht München HRB 182209) and 4 (share capital) of the Articles of Association. Business address:
Unnamed street ??, 85055 Ingolstadt, Germany
? The object of the company: support and conception of company processes. Share capital: EUR 50,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. ???????, ????, Krefeld, *??.??.????, authorized to represent one person individually. Retired: Managing Director: ?????, ???, Munich, *??.??.?????

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: Softvision GmbH, Ingolstadt, Germany.