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Managing Director: Gerd Blechschmitt, Axel Gubitz, Shahram Ivoghli · Change of headquarters: esop GmbH · Address · Capital: €51,100 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 16 May 2017 German Trade Register Announcements, Germany

Overview

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HRB 108480: esop GmbH,
Unnamed street ??, 65760 Eschborn, Germany
. GmbH. Partnership agreement of December 22, 1998, amended several times. The shareholders' meeting of February 27, 2017 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of Bad Soden am Taunus (previously Amtsgericht Königstein HRB 4956) to Eschborn. Business address:
Unnamed street ??, 65760 Eschborn, Germany
. Subject: Consulting, reorganization, redesign and realization of computer applications, integration of new innovative technologies and training & coaching. The aim is to carry out projects on fixed terms and to develop standard solutions based on them, which can be made available a.s. products to a wide market. Share capital: EUR 51,100.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: Dr. Blechschmitt, Gerd, Darmstadt, *??.??.????; Dr. Gubitz, Axel, Bad Homburg v. d. Höhe, *??.??.????; Ivoghli, Shahram, Hofheim am Taunus, *??.??.????.

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: esop GmbH, Eschborn, Germany.