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Company statute · Corporate Purpose Hrb23 Apr 2021 German Trade Register Announcements, Germany (22/04/2021)

Overview

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HRB 32290: One Passion GmbH,
Augsburg, Werner-von-Siemens-Straße 6, 86159 Augsburg
. The shareholders' meeting of 16 April 2021 decided to amend The Articles 2 (object of the company), Sections 8 (competition), Section 9 (recovery) and Section 12 (compensation) of the Articles of Association. New company item: IT consulting, as well as software and hardware sales. One focus is on the implementation of software introduction, modernization, data adaptation and ETL projects on behalf of the customer as well as all related consulting, installation, training, research, and service services as well a.s. the development, implenting and distribution of standard software within the scope of the SAP Business Suite product range in the area of logistics, production and warehouse management. The company also provides for the hiring-out of employees and related services.

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: One Passion GmbH, Augsburg, Germany.