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Member of the Executive Board (4) · Change of legal form: Compart Systemhaus GmbH · Address · Capital: €105,000 · Proxy policy · Corporate Purpose Hrb29 Dec 2008 German Trade Register Announcements, Germany (22/12/2008)
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Compart AG,
Unnamed street ??, 71034 Böblingen, Germany
. AG. Articles of Association of September 17, 2008 with amendment of December 11, 2008. Business address:
Unnamed street ??, 71034 Böblingen, Germany
. Subject: The holistic consulting and implementation of system solutions in the software sector, as well as the distribution, training and development of computer and organisational systems, as well as all transactions and activities related to the above activities. Share capital: EUR 105,000.00. 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, they represent together. Board of Directors: ???????, ??????, Böblingen, *??.??.????; Mayer, Christof, Böblingen, *??.??.????, each 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. Board of Directors: ????, ?????, Nufringen, *??.??.????; ??????, ????, Wolfschlugen, *??.??.????, each with the right to represent each other together with another member of the Board of Management. The company was created by changing the form of the GmbH "Compart Systemhaus GmbH", Böblingen (Amtsgericht Stuttgart HRB 243215) 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 current state is available on the following page: Compart GmbH, Böblingen, Germany.
