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Managing Director: Jörg Eberhart, Josef Rackl · Company statute · Corporate Purpose Hrb 30 Mar 2005 German Trade Register Announcements, Germany (09/03/2005)
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Optitool GmbH, Regensburg (
Unnamed street ??, 93055 Regensburg, Germany
). The shareholders' meeting of January 11, 2005 decided to amend Sections 1 (object)) and 2 (share capital) of the Articles of Association. New subject: Development and distribution of software and its implementation as well as the provision of consulting services for providers of software for the optimization of logistics processes as well as the conduct of all transactions that are directly or indirectly related to the foregoing. Appointed Managing Director: Dr. Rackl, Josef, Regensburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now Managing Director: Eberhart, Jörg, Frankfurt, *??.??.????, authorized to represent one another; 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: Optitool GmbH, Regensburg, Germany.