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Authorized signatory (ppa) (9) · Company statute · Corporate Purpose Hrb31 Aug 2007 German Trade Register Announcements, Germany (29/08/2007)
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DATEV eG, Nuremberg (
Paumgartnerstr. 6-14, 90429 Nürnberg
). The Annual General Meeting of June 29, 2007 decided to amend Section 2 (purpose and object of the company) of the Articles of Association. Now: the object of the company is to support the members in connection with their professional activities, in particular through the provision of data processing and telecommunications services, through the development and provision of computer systems, and through the provision of other services and ancillary services. The object of the undertaking is also, where there is a connection with the purpose of the undertaking (a) the provision of services for electronic legal and commercial transactions (b) the manufacture and dissemination of printing and other media, c) the production and dissemination of databases (d) the operation and support of educational institutions, and the organisation and support of courses with DATEV programmes and (e) the conclusion of framework contracts and the brokering of business. Personal data changed and supplemented, now: Total prokura together with a member of the Board of Management or another authorized representative: ??????, ??????, Roth, *??.??.????; ????????, ????????, run, *??.??.????; ???, ??????, Upper, *??.??.????; ?????, ??????, Schwabach, *??.??.????; ??????, ????????, Forchheim, *??.??.????; Dr. ??????, ?????, Nuremberg, *??.??.????; ??????????, ????????, Postbauer-Heng, *??.??.????; ?????????, ?????????????????, run, *??.??.????; Dr. ????, ???????, Schwanstetten, *??.??.????.
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: DATEV eG, Nuremberg, Germany.
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