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Managing Director: Matthias Walz · Name: FLS Fuhrpark & Logistik Systeme GmbH Hrb25 Mar 2010 German Trade Register Announcements, Germany (04/02/2010)
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FLS GmbH,
Heikendorf, Schlosskoppelweg 8, 24226 Heikendorf
. Name of the company used to be: FLS Fuhrpark & Logistik Systeme GmbH. Subject: Development and sales of software for workforce management and logistics Board of directors: Managing Director: 2. ????, ????????, *??.??.????, Kiel; with the power to represent the company alone; Managing Directors: 3. Walz, Matthias, *??.??.????, Brodersdorf; with the power to represent the company alone legal form: By resolution of the shareholders' meeting of January 26, 2010, the company agreement is amended in Section 1 (Company), in Section 2 (Object) and in Section 13 (Shareholders' Meeting).
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: Solvares FSM GmbH, Heikendorf, Germany.