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Reg­is­tra­tion · Managing Director: Sven Wilke · Capital: €10,000.00 · Share­holder agreement · Seat: Neuenhagen bei Berlin · Proxy policy · Corporate Purpose Hrb7 Jan 2011 German Trade Register Announcements, Germany (22/12/2010)

Overview

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Sysmed 24 UG (limited liability), Neuenhagen near
Unnamed street ??, 15366 Neuenhagen b. Berlin, Germany
. Headquarters: Neuenhagen near Berlin; Business address: Rügenstraße 15, 15366; Neuenhagen near Berlin Subject: Advising and providing services in the IT sector and trading in hardware and software as well as in the IT sector of required products, the provision of services as well as hardware and software and software development, web programming including the creation of digital recordings on a small scale, the creation of IT systems on a small scale. Basic or basic; Share capital: EUR 10,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Wilke, Sven, *??.??.????, Neuenhagen near Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Social contract of: November 10, 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 current state is available on the following page: Sysmed 24 GmbH, Neuenhagen b. Berlin, Germany.