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Managing Director: Andreas Kaiser · Change of headquarters: Coloxis GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb1 Aug 2012 German Trade Register Announcements, Germany (04/07/2012)

Overview

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Coloxis GmbH,
Unnamed street ??, 94315 Straubing, Germany
. GmbH. Partnership agreement of June 28, 2010. The Shareholders' Meeting of June 22, 2012 decided to increase the share capital by EUR 24,800.00 to EUR 25,000.00 and to recast the Articles of Association. In particular, the company, its registered office (previously: Landau a. d. Isar, Amtsgericht Landshut HRB 8224) and share capital were changed. Business address:
Unnamed street ??, 94315 Straubing, Germany
. The subject of the company is management consultancy in the field of information technology, in particular with a focus on logistics, including analysis, development and trade. Share capital: EUR 25,000.00. 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 Directors: Kaiser, Andreas, Landau a. d. Isar, *??.??.????, 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: Coloxis GmbH, Deggendorf, Germany.