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Managing Director: Ulrich Walenczak · Change of headquarters: Valyue Consulting GmbH · Address · Capital: €180,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 14 Feb 2019 German Trade Register Announcements, Germany

Overview

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HRB 768232: Valyue Consulting GmbH,
Stuttgart, Weissacher Straße 1, 70499 Stuttgart
. GmbH. Partnership agreement of December 17, 2007 with amendment of February 25, 2008. The shareholders' meeting of December 11, 2018 decided to amend the partnership agreement in Sections 1 (seat), Section 3 (share capital) and section 4 (representation, management). The headquarters are moved from Munich (Amtsgericht München HRB 171680) to Stuttgart. Business address:
Weissacher Straße 1, 70499 Stuttgart
. Subject: The distribution and provision of project, service and consulting services in the field of information and communication technology, as well as the distribution and trading of software and hardware, especially in connection with the project and service business. Share capital: EUR 180,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Walenczak, Ulrich, Schwieberdingen, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name 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 latest known state is available on the following page: Valyue Consulting GmbH, Stuttgart, Germany.