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Name: COMPAREX AG · Company statute · Corporate Purpose Hrb 5 Apr 2012 German Trade Register Announcements, Germany (29/03/2012)
Overview
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COMPAREX Deutschland AG,
Leipzig, Blochstraße 1, 04329 Leipzig
. The Annual General Meeting of March 21, 2012 approved the amendment of Sections 1 (Company), 2 (object of the company), 4, 5, 11, 13 and 14 of the Articles of Association. New company: COMPAREX AG. New subject: advising and developing, implementing and supporting projects in the field of information and communication technologies, including software development, training, service and the trade in and distribution of production in these areas, in particular software and hardware, accessories and communications technology. The object of the undertaking also includes the hiring-out of workers in the areas referred to in paragraph (1); The company may not carry out activities which are subject to authorisation under the Law on the hiring-out of employees directly. The conditional capital increase of up to EUR 2,449,734.00 (Conditional Capital II 2007) approved by the Annual General Meeting on August 24, 2007 has been repealed.
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: SoftwareOne Deutschland GmbH, Leipzig, Germany.