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Managing Director: Jürgen Thoma · No longer Managing Director (1) · Seat: Ismaning · Company statute Hrb29 Mar 2006 German Trade Register Announcements, Germany (28/03/2006)

Overview

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Smartronic GmbH, Grünwald, District of Munich (
Unnamed street ??, 85737 Ismaning, Germany
). The shareholders' meeting of March 21, 2006 decided to amend section 1 (seat) of the Articles of Association. New seat: Ismaning, Munich district. Appointed: Managing Director: Thoma, Jürgen, Kirchheim, *??.??.????, authorized to represent one person; 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. Retired: Managing Director: ?????, ???????, Munich, *??.??.????.

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: devheroes GmbH, Aschheim, Germany.