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Member of the Executive Board: Ludger Vogt · Change of headquarters: Smart Commerce SE · Address · Company statute Hrb6 Jun 2012 German Trade Register Announcements, Germany (05/06/2012)
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Smart Commerce SE, Jena, c/o Law Firm Leubecher &
Unnamed street ??, 07743 Jena, Germany
. European AG (SE). Articles of Association of April 5, 2012, last amended on May 15, 2012. The Annual General Meeting of May 15, 2012 decided to amend section 1 (seat, previously Düsseldorf, Amtsgericht Düsseldorf HRB 67793) of the Articles of Association. Business address: c/o Law firm Leubecher &
Unnamed street ??, 07743 Jena, Germany
. The planning, construction and operation of e-commerce solutions. EUR 120,000.00. If only a member of the Board of Management is appointed, he shall represent it alone. If several members of the Board of Management have been appointed, two members of the Executive Board shall represent jointly or one member of the Executive Board with one authorized representative. Board of Directors: Dr. Vogt, Ludger, Jena, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company 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: Smart Commerce SE, Jena, Germany.