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Authorized signatory (ppa): Dirk Brunke · Shareholder agreement · Name: HDS Systems GmbH · Corporate Purpose Hrb28 Jan 2014 German Trade Register Announcements, Germany (20/01/2014)
Overview
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HDS Financial Services GmbH,
Unnamed street ??, 38100 Braunschweig, Germany
. The shareholders' meeting of December 19, 2013 decided to amend the company agreement in Section 1 and with it to amend the company. In addition, it was decided to change the subject matter of the company in Paragraph 2. New company: HDS Systems GmbH. New object of the company: The object of the company is the provision of services, in particular business consulting and financial services, which are not covered by Section 32 of the KWG, the management of own assets, the development and operation and distribution of software. Gesamtprokura together with a managing director or another authorized representative: Brunke, Dirk, Braunschweig, *??.??.????.
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: HDS Systems GmbH, Braunschweig, Germany.