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Reg­is­tra­tion · MD: Wolfgang M. Meier, Jörn Turner, Lars Windauer · Address · Capital: €25,200 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: Jinntec GmbH · Proxy … Hrb4 Sept 2019 German Trade Register Announcements, Germany (26/08/2019)

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HRB 209632 B: Jinntec GmbH,
Berlin, Kielganstraße 4 A, 10783 Berlin
. Company: Jinntec GmbH; Seat/; Branch: Berlin; Business address:
Kielganstraße 4 A, 10783 Berlin
; Subject: The development of methods, tools and components of programming systems and the implementation of projects for the automation with data processing equipment as well as the execution of all related transactions such as consulting and delivery of hardware and software. Share capital: EUR 25,200.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Meier, Wolfgang Martin, *??.??.????, Lenzkirch; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Turner, Jörn, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd Windauer, Lars, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Social contract of: May 6, 2019

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: Jinntec GmbH, Berlin, Germany.

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