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Address · Change of headquarters: Procxys IT Services GmbH · Managing Director: Markus Häfele, Dominique X. Tessaro · Officer (3) · Capital · Corporate Purpose · Articles of association · Proxy Hrb9 Jan 2015 German Trade Register Announcement, Germany

Overview

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HRB 64240: Procxys IT Services GmbH, Ungenannte Str. ??, 67059 Ludwigshafen, Germany. GmbH. Partnership agreement of March 23, 2006 with amendment of July 14, 2006. The shareholders meeting of December 19, 2014 decided to amend the partnership agreement in Section 1 and with it the relocation of its registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 77229) to Ludwigshafen. Business address: Ungenannte Str. ??, 67059 Ludwigshafen, Germany. Purpose: the provision of electronic data processing services and the intermediation, sale and trade of/related services, related licences and related equipment, including intangible, intellectual and electronic products or developments. A/S part of its corporate purpose, the company also undertakes research, planning, development, consulting and training assignments. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Director: Häfele, Markus, Hochdorf-Assenheim, *??.??.????; Tessaro, Dominique Xavier, Villiers sur Marne, *??.??.????. Total prokura together with a managing director or other authorized representative: ??????, ??????, Knöringen, *??.??.????; Neumann, Eico, Oberursel, *??.??.????; Renner, Gerd V., Grünstadt, *??.??.????.

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: VINCI Energies Service GmbH, Frankfurt a. Main, Germany.

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