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CEO: Wolfgang Grasberger · No longer Member of the Executive Board (1) · Name: TOPIX Business Software AG · Company statute Hrb20 Mar 2013 German Trade Register Announcements, Germany (18/03/2013)

Overview

Text

TOPIX Informationssysteme AG, Hohenbrunn, Munich district,
Rudolf-Diesel-Str. 14, 85521 Hohenbrunn
. The Annual General Meeting of March 12, 2013 redrafted the Articles of Association. In the process was changed: company,. New company: TOPIX Business Software AG. Retired: Board of Directors: ????????, ????, Munich, *??.??.????. Personal data changed, now: Chairman of the Board: Grasberger, Wolfgang, Tegernsee, *??.??.????, authorized to represent one another.

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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: TOPIX Business Software AG, Hohenbrunn, Germany.

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