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MD: Dietmar Dung · No longer MD: Klaus Rahmacher · Change of headquarters: X-Team Consulting & Services GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb9 Apr 2018 German Trade Register Announcements, Germany

Overview

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HRB 94107: X-Team Consulting & Services GmbH,
Cologne, Karlrobert-Kreiten-Straße 75, 50827 Köln
. GmbH. Partnership agreement of June 26, 2000, amended several times. The shareholders' meeting of March 6, 2018 has decided to amend the social contract in Section 1 section 2 and with it the transfer of its registered office from Werne (previously Amtsgericht Dortmund HRB 19303) to Cologne. Business address:
Karlrobert-Kreiten-Straße 75, 50827 Köln
. The aim is to provide business, organisational and internet advice, including their technical and computerised implementation, as well as the granting of franchise licences to persons and companies for the consulting concepts developed by the X-Team Consulting & Services GmbH and their economic use. Share capital: EUR 25,000.00. 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. No longer Managing Director: Dr. Rahmacher, Klaus, Werne, *??.??.????. Appointed as Managing Director: Dung, Dietmar, Cologne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.

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: X-Team Consulting & Services GmbH, Cologne, Germany.