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Authorized signatory (ppa): Tanja Greilinger · Shareholder agreement · Name: Advanced Technology Group Deutschland GmbH · Corporate Purpose Hrb6 Aug 2007 German Trade Register Announcements, Germany (03/08/2007)
Overview
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LANoverAIR GmbH, Leonberg (
Unnamed street ??, 71229 Leonberg, Germany
). The shareholders' meeting of May 15, 2007 decided to amend the partnership agreement in Sections 1 (Company), Section 2 (Object), Section 19 (Announcements) and Section 20 (Foundation Expenses). Company changed, now: Advanced Technology Group Deutschland GmbH. Object changed, now: the service and trading of wireless network components, Internet services and their operation. The company develops, patents, supervises and awards development projects for patented and non-patented, as well as licensed and unlicensed software and hardware developments and products in the telecommunications and lT sector in its own and third-party name. This also includes consulting, installation, operation and distribution of software and hardware in the telecommunications and lT sector, as well a.s. their licensing to third parties. Individual procurators: Greilinger, Tanja, Leonberg, *??.??.????.
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: TA Management GmbH, Berlin, Germany.