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Managing Director: Burkhard Lindow · Change of headquarters · Capital: €37,500 · Shareholder agreement · Corporate Purpose Hrb30 Oct 2008 German Trade Register Announcements, Germany (29/10/2008)
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BOSYS SOFTWARE GmbH., Hamburg (Normannenweg 28, 20537 Hamburg). GmbH. Partnership agreement of December 6, 2002, last amended in accordance with the resolution of the Shareholders' Meeting of December 21, 2006. The shareholders' meeting of August 15, 2008 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of Seevetal (previously: District Court of Lüneburg HRB 111249) to Hamburg. Subject: the development and distribution of software and all related activities. Share capital: EUR 37,500.00. If only one managing director is appointed, he represents the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Lindow, Burkhard, Hamburg, *??.??.????, authorized to represent one person; 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 current state is available on the following page: BOSYS SOFTWARE GmbH, Hamburg, Germany.
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