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Member of the Executive Board: S. Betzin, M. P., M. S. · Change of legal form: generic.de Gesellschaft für Networking und Internet Computing mbH · Capital: €60,000 · Proxy policy · Corporate Purpose Hrb 17 Oct 2008 German Trade Register Announcements, Germany (15/10/2008)
Overview
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generic.de software technologies AG, Karlsruhe (
Unnamed street ??, 76133 Karlsruhe, Germany
). AG. Articles of Association of May 5, 2008 and October 8, 2008. Subject: General organizational consulting for companies, especially for the use of information technology for networks and the inernet. Sales, installation and training in the field of electronic data and communication systems of any kind, manufacture, distribution, installation and training in the field of software of any kind. Share capital: EUR 60,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: Betzin, Sebastian, Karlsruhe, *??.??.????; Puder, Michael, Karlsruhe, *??.??.????; Speer, Michael, Eggenstein-Leopoldshafen, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. The company was created by changing the form of the GmbH "generic.de Gesellschaft für Networking und Internet Computing mbH", Karlsruhe (Amtsgericht Mannheim HRB 108635) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court.
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: generic.de software technologies AG, Karlsruhe, Germany.