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Managing Director: Manas Ch. Fuloria · Change of headquarters: Nagarro Software GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 9 Mar 2009 German Trade Register Announcements, Germany (05/03/2009)

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Text

Nagarro Software GmbH, Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. GmbH. The shareholders' meeting of October 13, 2008 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Freiburg im Breisgau (Amtsgericht Freiburg HRB 7350) to Frankfurt am Main. Business address:
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. Subject: The creation and marketing of software, the implementation of software projects and software consulting at national and international level. 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. Appointed a.s. Managing Director: Fuloria, Manas Chandra, Gurgaon/India, *??.??.????.
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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: Nagarro Software GmbH, Kronberg i. Taunus, Germany.

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