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Authorized signatory (ppa) (6) · CxO (2) · Profit Transfer: Talanx AG · Change of headquarters: Talanx Systeme AG · Address · Capital: €100,000 · Proxy policy · Company statute · Corporate Purpose Hrb 18 Jan 2011 German Trade Register Announcements, Germany (07/01/2011)
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Talanx Systeme AG,
Unnamed street ??, 30659 Hannover, Germany
. AG. Articles of Association of November 10, 2010 with amendment of December 20, 2010. The Annual General Meeting of December 20, 2010 approved the amendment of the Articles of Association in Section 1 (Company and Headquarters) and with it the relocation of its registered office from Cologne (previously Amtsgericht Köln HRB 70868) to Hanover. Business address:
Unnamed street ??, 30659 Hannover, Germany
. Subject: Management advice in the field of organizational structure and process, in particular in matters of information processing, including telecommunications, the development, provision and implementation of hardware and software systems and software applications of any kind, their distribution or transfer of use, including the necessary services and protective measures, the operation of computer equipment and communication networks and the conduct of the related commercial transactions for all domestic and foreign companies belonging to the Talanx Group as well as for third parties. 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: ?????, ???????, Cologne, *??.??.????; Dr. ????, ??????, Hannover, *??.??.????. Together with a member of the Executive Board: Dr. ??????, ?????, Rösrath, *??.??.????; ??????, ????????, Seevetal, *??.??.????; ??????, ??????, Aumühle, *??.??.????; ?????, ???????, Weilerswist, *??.??.????; ?????, ???????, Cologne, *??.??.????; ???????, ?????, Alfter, *??.??.????. The company concluded a profit transfer agreement with the Talanx AG, which is based in Hanover (Amtsgericht Hannover HRB 52546) a.s. the dominant company, on 03/December 6, 2010 with the approval of the Annual General Meeting on December 6, 2010.
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: HDI Systeme AG, Hanover, Germany.