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Address · Change of headquarters: Axians Networks & Solutions GmbH · Managing Director: Frank Kammer, Detlev Schmidt · Officer (6) · Corporate Purpose · Articles of association · Proxy Hrb1 Jul 2021 German Trade Register Announcement, Germany

Overview

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HRB 67612: Axians Networks & Solutions GmbH, Ludwigshafen am
Rhein, Industriestraße 19a, 67063 Ludwigshafen am Rhein
. LLC. Articles of Association of 1 October 1998, amended several times. The shareholders meeting of 20 May 2021 resolved on the amendment of the articles of association in § 1 (company) (2) and with it the relocation of the registered office from Cologne (previously District Court of Cologne HRB 30805) to Ludwigshafen am Rhein. Business address:
Industriestraße 19a, 67063 Ludwigshafen am Rhein
. Purpose: The Company manages a group of companies engaged in the development, manufacture and distribution of computer and telecommunications networks (in particular Local Area Networks and Wide Area Networks), including all related activities and services, in particular the acquisition and distribution of computer and communication systems and accessories, the development, acquisition and distribution of corresponding software, as well as consulting and training in all areas of data processing and communication technology; Common stock capital: 3.000.000,00 DEM. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Directors: Kammer, Frank, Dorsten, *??.??.????; Schmidt, Detlev, Berlin, *??.??.????. Full power of attorney together with a managing director or another authorized signatory: Grumbach, Rolf-Peter, Mühltal, *??.??.????; Häfele, Markus, Hochdorf-Assenheim, *??.??.????; Renner, Gerd, Grünstadt, *??.??.????; Ribbe, Ariane, Bonn, *??.??.????; Vollmert, Jürgen, Idstein, *??.??.????; Werner, Rick, Kronshagen, *??.??.????.

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: Axians Networks & Solutions GmbH, Ludwigshafen a. Rhein, Germany.

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