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Authorized signatory (ppa) (2) · Shareholder agreement · Corporate Purpose Hrb 23 Apr 2013 German Trade Register Announcements, Germany (19/04/2013)
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SMARTENGINEERS GmbH,
Unnamed street ??, 40212 Düsseldorf, Germany
. The Shareholders' Meeting of April 11, 2013 decided to amend the company agreement in Section I. No. 3.1. and thus the object of the company. New corporate object: The provision of various consulting, sales, marketing and service services (except legal and tax consulting) within the framework of a comprehensive customer management solution concept for customers of all industries as well as the placement and hiring-out of employees in the field of hiring-out of employees, insofar a.s. the company has a corresponding permit for this. Overall prokura together with a managing director or another authorized representative: ??????, ??????, Nuremberg, *??.??.????; ??? ?????, ??????, Nuremberg, *??.??.????.
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: INVIRES GmbH, Nuremberg, Germany.