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Managing Director (4) · Share­holder agreement Hrb 10 Dec 2007 German Trade Register Announcements, Germany (04/12/2007)

Overview

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P3 Systems GmbH, Stuttgart (
Unnamed street ??, 70191 Stuttgart, Germany
). The shareholders' meeting of October 19, 2007 decided to amend the partnership agreement in Section 2 (object of the company), Section 3 (duration of the company, financial year), section 8 (legal succession in the event of death), section 17 (use of results) and addition of the new Sections 10a - d. Agency changed at Managing Director: Dr. ?????????, ?????, Stuttgart, *??.??.????; Horn, Christof, Stuttgart, *??.??.????; Keller, Sebastian, Wiesloch, *??.??.????; Simons, Patrick, Stuttgart, *??.??.????, each with individual representatives.

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: umlaut systems GmbH, Stuttgart, Germany.