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CEO: Janusz Filipiak · Member of the Executive Board (2) · Change of headquarters: ComArch Software AG · Capital: €58,380 · Company statute · Corporate Purpose Hrb28 Jul 2005 German Trade Register Announcements, Germany (27/07/2005)
Overview
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ComArch Software AG, Dresden (
Unnamed street ??, 01187 Dresden, Germany
). AG. Articles of Association of August 13, 1999 last amended on July 14, 2003. The Annual General Meeting of July 7, 2005 approved the amendment of the Articles of Association in Section 1 (headquarters, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 48858). The object of the undertaking is any type of trade in computer equipment and telecommunications systems, as well as any form of computer equipment and telecommunications system-related services. These include, in particular: technical and scientific advice in the field of computers and telecommunications applications (devices, systems and networks); switching of computer equipment and telecommunications systems; Design, elaboration and implementation of advertising measures for computer equipment and telecommunications systems; Design, development and implementation of training in the field of computer and telecommunications system applications; Creation of software and programming of computer systems and telecommunications systems; Activities in the field of teleinformatics and informatics; Research, development, manufacturing, trade and services activities in the field of information technology and telecommunications as well as leasing and real estate services. Share capital: EUR 58,380.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be jointly represented by two Members of the Board of Management. Board of Directors: ?????, ?????????, Krakow/Poland, *??.??.????. Board of Directors: Filipiak, Anna, Krakow/Poland, *??.??.????, authorized to represent one person. Chairman of the Board: Dr. Filipiak, Janusz, Krakow/Poland, *??.??.????, authorized to represent one person; 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: Comarch AG, Dresden, Germany.