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Reg­is­tra­tion · Member of the Executive Board: Manfred Josef Deues, Willibald Müller · Capital: €100,000 · Proxy · Corporate Purpose Hrb7 Apr 2010 German Trade Register Announcements, Germany (31/03/2010)

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Ams. Solution AG, Ungenannte Str. ??, 28832 Achim, Germany. AG. Articles of Association of January 14, 2010 with amendment of March 8, 2010. The object of the company is the provision of consulting and organizational services, the development and maintenance as well as the distribution of software and hardware systems and related activities. Share capital: EUR 100,000.00. General representation regulations: The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Deues, Manfred Josef, Kaarst, *??.??.????; Müller, Willibald, Bremen, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: ams.Solution AG, Achim, Germany.

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