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MD (1) · ppa (1) · Control: Alegri International Holding GmbH · Control: Alegri International Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb22 Dec 2008 German Trade Register Announcements, Germany (18/12/2008)

Overview

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Alegri International Südwest GmbH,
Unnamed street ??, 70653 Stuttgart, Germany
. GmbH. Partnership agreement of December 5, 2008. Business address:
Unnamed street ??, 70653 Stuttgart, Germany
. Subject: Providing IT product development services in the IT environment as well as consulting and trading of IT systems and accessories, providing consulting services of all kinds in the field of the IT market. Share capital: EUR 25,000.00. 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. Managing Directors: ??????, ???????, Neubiberg, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Together with a managing director: ????????, ??????, Stuttgart, *??.??.????. On December 16, 2008, a control and profit transfer agreement was concluded with the "Alegri International Holding GmbH", Neubiberg (Amtsgericht München HRB 139295), which was approved by the shareholders' meetings on December 16, 2008.

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: Alegri International Südwest GmbH, Stuttgart, Germany.