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Managing Director: Henry Chaim Burkert, Dagmar Ziegler · Change of headquarters · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb11 Dec 2020 German Trade Register Announcements, Germany

Overview

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HRB 741194: DI-ON.solutions GmbH, Ungenannte Str. ??, 89075 Ulm, Germany. limited liability company. Partnership agreement of 24 April 2020. The Shareholders' Meeting of 29 October 2020 decided on the recasting of the partnership agreement. The share capital is increased by EUR 23,950.00 to EUR 25,000.00 by decision of the Shareholders' Meeting on the same day. The seat is moved from Burgau (District Court of Memmingen HRB 18750) to Ulm. So far: "(DI-ON.solutions UG (limited liability))"; now: Change of business address: Ungenannte Str. ??, 89075 Ulm, Germany. Subject changed; now: Subject: Software Development and Digital Consulting. Share capital now: Share capital: EUR 25,000.00. General representation regime amended; now: General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Agency changed at Managing Director: Burkert, Henry Chaim, Burgau, *??.??.????. Appointed as Managing Director: Ziegler, Dagmar, Munich, *??.??.????, authorized to represent individual parties 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: DI-ON.solutions GmbH, Ulm, Germany.

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