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Managing Director: Christopher Etz, Dirk Fröhlich · ppa (1) · Change of headquarters: time2BI GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb1 Jul 2021 German Trade Register Announcements, Germany (30/06/2021)

Overview

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HRB 16217: time2BI GmbH,
Unnamed street ??, 63937 Weilbach, Germany
. Limited liability company. Articles of Association of 31 October 2012. The shareholders' meeting on 15 April 2021 resolved to amend § 1 (registered office, previously: Hamburg, District Court Hamburg HRB 125137) of the Articles of Association. Business address:
Unnamed street ??, 63937 Weilbach, Germany
. Object of the company: software development, consulting, training and certification for business intelligence, eCommerce, web technologies, social media, mobile lT technologies and database technology as well as operation, conception and administration of databases and applications, the development and implementation of trainings, seminars, project management and business process consulting in the field of data analysis. Common stock capital: 25.000,00 EUR. 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: Etz, Christopher, Weilbach, *??.??.????; Fröhlich, Dirk, Hamburg, *??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party. Individual power of attorney: ??????, ???????, Munich, *??.??.????.

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: time2BI GmbH, Weilbach, Germany.