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Managing Director: Jan Höppner · Change of headquarters: Simplias GmbH · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb 4 Dec 2015 German Trade Register Announcements, Germany

Overview

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HRB 32015: Simplias GmbH,
Unnamed street ??, 04229 Leipzig, Germany
. GmbH. Partnership agreement of December 19, 2011. The Shareholders' Meeting of October 26, 2015 decided to amend the partnership agreement in Section 1 (headquarters, previously Munich, Amtsgericht München HRB 196305). Business address:
Unnamed street ??, 04229 Leipzig, Germany
. The object of the company: Development and distribution of software for so-called field service management systems, web-based software for customer service and mobile solutions in the business sector. 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 Director: Höppner, Jan, Munich, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: Simplias GmbH, Leipzig, Germany.