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Managing Director: Alexander Pohl, Tobias Pohl · Change of headquarters: CONTUNITY GmbH · Address · Capital: €38,549 · Share­holder agreement · Company statute · Corporate Purpose Hrb 29 Jan 2020 German Trade Register Announcements, Germany (28/01/2020)

Overview

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HRB 254386: CONTUNITY GmbH, Gilching, Starnberg district,
Unnamed street ??, 82205 Gilching, Germany
. GmbH. Partnership agreement of February 2, 2018, last amended on December 6, 2018. The shareholders' meeting of December 6, 2019 decided to amend the section 1 (seat, previously Heldenstein, Amtsgericht Traunstein HRB 26730) of the Articles of Association. Business address:
Unnamed street ??, 82205 Gilching, Germany
. The object of the company: Development and distribution of software and hardware for technical control systems as well as development and distribution of software and services that support a development process of these control systems. Share capital: EUR 38,549.00. 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. Managing Directors: Pohl, Alexander, Heldenstein, *??.??.????; Pohl, Tobias, Heldenstein, *??.??.????, each with individual representatives; 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: CELUS GmbH, Munich, Germany.