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Company statute · Corporate Purpose Hrb13 Sept 2016 German Trade Register Announcements, Germany
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Text
HRB 31388: niiio finance group AG,
Unnamed street ??, 50996 Köln, Germany
. The Annual General Meeting of August 31, 2016 approved the amendment of the Articles of Association in Section 2 and with it the amendment of the object of the company. The Annual General Meeting has also decided to amend the Articles of Association in Section 7 (1) (composition, elections, term of office) and in Section 12 (Remuneration of the Supervisory Board). New object of the company: activities in the following business areas: a) Conception, development and distribution of software solutions b) operation of Internet platforms c) mediation of services and products of third parties d) other services for third parties which are not subject to authorisation or licensing.
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: niiio finance group AG, Görlitz, Germany.
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