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Reg­is­tra­tion · Managing Director: Jürgen Hartwig, Martin Sömmer, Christian Wölkner · Capital: €25,200 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary Hrb 9 Mar 2009 German Trade Register Announcements, Germany (06/02/2009)

Overview

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MobiTec Systems GmbH, Bad Hersfeld (
Unnamed street ??, 36251 Bad Hersfeld, Germany
). GmbH. Partnership agreement of October 27, 2008. Subject: Analysis and the elaboration of system requirements for software solutions, especially in the telecommunications industry. The focus is on system requirements analysis, system design and software architecture, as well as consulting and support in the creation, testing and acceptance of software. The Company is entitled to establish or acquire existing companies of similar or similar products and to exercise management in such companies. It may set up branches. Share capital: EUR 25,200.00. General representation scheme: The company has one or more directors. If a managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or one managing director together with an authorized representative. The shareholders' meeting may grant one or more directors individual power of representation and/or exempt them from the restrictions of the § 181 BGB. Appointed as Managing Director: Hartwig, Jürgen, Bad Hersfeld, *??.??.????; Sömmer, Martin, barley, *??.??.????; Wölkner, Christian, Oechsen, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or 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 latest known state is available on the following page: MobiTec Systems GmbH, Bad Hersfeld, Germany.