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Managing Director: Markus Busch · Change of headquarters: GPTech GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb10 Feb 2012 German Trade Register Announcements, Germany (06/02/2012)

Overview

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GPTech GmbH,
Unnamed street ??, 26129 Oldenburg, Germany
. GmbH. The shareholders' meeting of January 20, 2012 decided to amend the partnership agreement in Section 1 (2) (company and registered office) and with it the transfer of its registered office from Magdeburg (previously Amtsgericht Stendal HRB 113954) to Oldenburg. New business address:
Unnamed street ??, 26129 Oldenburg, Germany
. Subject: Development, manufacture and distribution of software, Internet services, business organisation services, including industry-standard IT services and accounting services. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Busch, Markus, Blank, *??.??.????, authorized to represent one another; 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.

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: GPTech GmbH, Oldenburg, Germany.