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Managing Director: Bernd Hilgenberg · Officer (3) · Capital: €300,000 · Share­holder agreement · Name: SHD Kreative Planungs-Systeme GmbH · Corporate Purpose Hrb27 Jan 2017 German Trade Register Announcements, Germany

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HRB 15417: SHD KPS Verwaltungs GmbH,
Andernach, Rennweg 60, 56626 Andernach
. The Shareholders' Meeting of December 19, 2016 decided to amend the partnership agreement in Sections 1 (Company), Section 2 (Object of the Company) and Section 3 (Share Capital, Share Deposits) and with it the amendment of the company, the object and the increase of the share capital by EUR 275,000.00. Section 4 (Management and Representation) was also amended. In addition, Section 5 (Shareholders' Meeting) was amended. Section 6 (exercise of shareholder rights) is completely omitted. Sections 7-9 now receive the numbering 6-8. The current section 8 (final provision - formerly Section 9-) has also been amended. New company: SHD Kreative Planungs-Systeme GmbH. The company is responsible for the production and distribution of commercial software packages with an industry focus on planning, visualization and the Internet, in connection with the necessary hardware and the provision of related services. New share capital: EUR 300,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. After the change of residence, he is still managing director: Hilgenberg, Bernd, Andernach, *??.??.????, individual representative for acts which he performs for the company with or against the SHD AG and the SHD Kreative Planungs-Systeme GmbH & Co. KG, he is exempt from the restrictions of Section 181 2. Alternative BGB. General prokura together with a managing director or other authorized representative: ?????????, ???????, Saffig, *??.??.????; ???????, ????, Linz, *??.??.????. Individual procura: Pfrommer, Hans, Eitelborn, *??.??.????.

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: SHD Kreative Planungs-Systeme GmbH, Andernach, Germany.

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