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Managing Director (1) · Profit Transfer: Infomotion GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 4 Oct 2006 German Trade Register Announcements, Germany (29/09/2006)

Overview

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Infomotion Software Solutions GmbH, Frankfurt am Main (
Unnamed street ??, 60327 Frankfurt a. Main, Germany
). GmbH. Partnership agreement of July 28, 2006. Subject: Trade in hardware and software and advice on their acquisition and use as well as the provision of services related to information technology and it. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ??????????, ????, Frankfurt am Main, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A profit transfer agreement was concluded on July 28, 2006 with the Infomotion GmbH in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 73343) a.s. the dominant company. It was approved by the Shareholders' Meeting of July 28, 2006.

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: Infomotion Software Solutions GmbH, Frankfurt a. Main, Germany.