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Company statute · Corporate Purpose · Subsidiary Hrb 18 Jun 2010 German Trade Register Announcements, Germany (16/06/2010)
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BTC Business Technology Consulting AG,
Oldenburg, Escherweg 5, 26121 Oldenburg
. The Annual General Meeting of June 3, 2010 decided on the complete recasting of the Articles of Association and in particular amendments in Section 2 (subject matter of the company, notices) and in Section 5 (representation). Subject recast, now: -management and IT consulting in the broadest sense as well a.s. the development, operation and distribution of IT systems and application and integration, integration and installation of hardware and software systems, -the acquisition of companies in particular with the same or similar object of company. The Company is entitled to take all measures and transactions that are related to or directly or indirectly promote the object of the Company. It may use other undertakings to carry out its tasks, participate in other undertakings, acquire, set up or lease such undertakings or set up branches.
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: BTC Business Technology Consulting AG, Oldenburg, Germany.