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Member of the Executive Board (2) · Change of headquarters: Software Ring eG - Business Solutions Hrb2 May 2005 German Trade Register Announcements, Germany (19/04/2005)

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Software Ring eG - Business Solutions, Erlangen (
Unnamed street ??, 91058 Erlangen, Germany
). eG. Statute of February 8, 1999, last amended by decision of September 7, 2004. The promotion and support of comrades in acquisition, industrial application development (planning, modelling, programming, testing, documentation and quality assurance) and the distribution of business applications and software. The application development is to be supported until the market maturity of the respective product. The business operations shall include the consolidation and sharing of factual, human and organisational means to achieve the company's purpose. No obligation to make a supplementary shot. The cooperative is represented jointly by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ?????, ????????, Erlangen, *??.??.????; ????, ???????, Lonnerstadt, *??.??.????. The seat was moved from Nuremberg (previously Amtsgericht Nürnberg GnR 283) to Erlangen. Announcements of the cooperative are made under her company in the Nuremberg News. The General Assembly of July 7, 2003/January 13, 2004/July 6, 2004/September 7, 2004 adopted the amendment of the Statute. Among other things, as a result of the changeover to the euro, the share of the business was reduced from EUR 255.65 (previously DM 500 to EUR 250.00) (Section 37): if creditors of the cooperative make a claim to the cooperative for this purpose within six months of the announcement, they must be provided with security, insofar a.s. they cannot demand satisfaction.

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: Software Ring eG - Business Solutions, Nuremberg, Germany.