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CEO: André Münnich · Member of the Executive Board: Wolfgang Broll, Jan Herling · Change of legal form: fayteq GmbH · Address · Capital: €50,000 · Corporate Purpose Hrb9 Dec 2014 German Trade Register Announcements, Germany
Overview
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HRB 510784: fayteq AG,
Unnamed street ??, 99094 Erfurt, Germany
. AG. Articles of Association of May 14, 2014, last amended on September 18, 2014. 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 digital 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 50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Chairman of the Board: Münnich, André, Erfurt, *??.??.????, authorized to represent individual members; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: Prof. Dr. Broll, Wolfgang, Erfurt, *??.??.????; Dr. Herling, Jan, Erfurt, *??.??.????, 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 GmbH with its headquarters in Erfurt (Amtsgericht Jena HRB 506971) a.s. a result of the conversion decision of May 14, 2014 with supplement of September 18, 2014.
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.
