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Address · Change of headquarters: Forsix GmbH · Managing Director: Attila Kovacs · Capital · Corporate Object · Articles of association · Proxy 18 Mar 2013 – German Trade Register Announcement, Germany

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Forsix GmbH, Murrhardt,
Eichendorffstraße 11, 71540 Murrhardt
. GmbH. Partnership agreement of May 4, 2009. The Shareholders' Meeting of February 27, 2013 approved the amendment of the Partnership Agreement in Section 1 2 (seat). The seat is moved from Langenburg (District Court of Ulm HRB 723629) to Murrhardt. New business address:
Eichendorffstraße 11, 71540 Murrhardt
. Subject: The development of software, the distribution of hardware and software as well as the provision of services in this area. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Kovacs, Attila, Langenburg, born ????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as 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: Forsix GmbH, Murrhardt, Germany.

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