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Partial control: MGB Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH · Company statute · Corporate Purpose Hrb 10 Jun 2014 German Trade Register Announcements, Germany
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HRB 701807: GRAU DATA AG,
Schwäbisch Gmünd, Marie-Curie-Straße 19, 73529 Schwäbisch Gmünd
. The Annual General Meeting of April 25, 2014 approved the recasting of the Articles of Association. Subject changed, now: Advising data centers as well as the development and distribution of software products of all kinds, in particular for data storage and data distribution. On 5 April 8, 2014, a partial profit transfer agreement (silent participation) was concluded with the "MGB Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH", Stuttgart (Amtsgericht Stuttgart HRB 4409), which was approved by the Annual General Meeting on April 25, 2014. Reference is made to the documents submitted to the court.
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: GRAU Invest GmbH, Schwäbisch Gmünd, Germany.