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Managing Director: Majella Goss, David William Kling, Susan J. Taylor · Change of legal form: fayteq AG · Address · Capital: €64,286 · Share­holder agreement · Corporate Purpose Hrb17 Apr 2019 German Trade Register Announcements, Germany

Overview

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HRB 515665: fayteq GmbH,
Unnamed street ??, 99094 Erfurt, Germany
. GmbH. Partnership agreement of December 19, 2018. Business address:
Unnamed street ??, 99094 Erfurt, Germany
. The object of the company: is the conception and programming of technologies and applications (software) using computer graphics and dictation image processing methods as well as the execution of all actions necessary for the successful use of the software. Furthermore, the company is the subject of advising companies on all questions of the use of appropriate technologies. Share capital: EUR 64,286.00. 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. Appointed: Managing Director: Goss, Majella, Dublin/Ireland, *??.??.????; Kling, David William, Hillsborough, California/ USA - United States, *??.??.????; Taylor, Susan Jennifer, Menlo Park, California/ USA - United States, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of the fayteq AG with its registered office in Erfurt (Amtsgericht Jena HRB 510784) a.s. a result of the conversion decision of December 19, 2018.

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: fayteq GmbH, Hamburg, Germany.

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