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Managing Director (1) · Company statute Hrb 28 Mar 2007 German Trade Register Announcements, Germany (22/03/2007)

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neos ventures GmbH, Munich (
Unnamed street ??, 80687 München, Germany
). The shareholders' meeting of March 16, 2007 decided to amend Sections 5 (share capital), 6 (management), 8 (collection of shares) of the Articles of Association. Appointed: Managing Director: Pötzlberger, Timo, Munich, *??.??.????, 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.

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: Neos IT Services GmbH, Munich, Germany.