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Managing Director: Michael Dinacher, Lars B. J. Kohlhoff, Frank Ortmann · Change of headquarters: Rubiccon GmbH · Capital: €75,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Jul 2005 German Trade Register Announcements, Germany (06/07/2005)
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Rubiccon GmbH, Dusseldorf (
Zollhof 13, 40221 Düsseldorf
). GmbH. Partnership agreement of September 3, 2001 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of April 19, 2004. The shareholders' meeting of May 18, 2005 approved the amendment of the social contract in section I. Para. 2. and with it decided to transfer the seat from Meerbusch (previously Amtsgericht Neuss HRB 12475) to Düsseldorf. Subject: Management consulting, IT consulting, software development, the distribution of software and hardware, as well as all related business. Share capital: EUR 75,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Dinacher, Michael, Vienna/Austria, *??.??.????; Kohlhoff, Lars B. J., Dusseldorf, *??.??.????; Ortmann, Frank, Meerbusch, *??.??.???? 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: Rubiccon GmbH, Dusseldorf, Germany.