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Company statute · Corporate Purpose Hrb 27 Oct 2009 German Trade Register Announcements, Germany (23/10/2009)
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Pironet NDH AG,
Unnamed street ??, 51149 Köln, Germany
. The Annual General Meeting of August 4, 2009 approved the amendment of the Articles of Association in Section 2 and with it the amendment of the object of the company. New object of the undertaking: the activity of a managing holding company, i.e. the acquisition, holding and management of and the sale of shareholdings in companies at home and abroad involved in the development and distribution of products, Services and solutions in the field of data processing with a high focus on Internet, intranet and extranet technologies and the resulting additional technologies and the distribution of goods and services via the Internet, as well as the management of these companies by taking over the strategic management and coordination, including the determination of business areas and company policy, the exercise of uniform management, the coordination of activities, the control of results and the co-decision in such actions of the companies in which the Pironet NDH AG directly involved.
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: CANCOM Managed Services GmbH, Munich, Germany.
