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Corporate Purpose Hrb11 Apr 2019 German Trade Register Announcements, Germany (10/04/2019)
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HRB 247873: Pironet AG,
Munich, Erika-Mann-Straße 69, 80636 München
. Fixed subject matter of its own motion: New subject matter: activity of a managing holding company, i.e. acquisition, holding and management and sale of shareholdings in companies at home and abroad, which focus on consulting, development, operations and complementary services in the field of information technology. This includes the provision of administrative services to these undertakings, and the management of those undertakings by taking over the strategic management and coordination, including the identification of the business areas and the company's policy, the exercise of uniform management, the coordination of activities, the control of results and codecision in such measures by undertakings in which the Pironet AG has a direct or indirect participation. The Annual General Meeting of January 10, 2019 decided to transfer the shares of the other shareholders to the main shareholder, CANCOM SE with its registered office in Munich (Amtsgericht München HRB 203845), in exchange for cash compensation.
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: CANCOM Managed Services GmbH, Munich, Germany.