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No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Share­holder agreement · Name: WGI GmbH · Corporate Purpose Hrb11 Jan 2008 German Trade Register Announcements, Germany (09/01/2008)

Overview

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WGI - Westfälische Gesellschaft für Geoinformation und Ingenieurdienstleistung mbH, Dortmund (
Unnamed street ??, 44137 Dortmund, Germany
). The shareholders' meeting of November 13, 2007 decided to amend the partnership agreement in Section 1 (Company) and with it to amend the company. In addition, it was decided to amend the company contract in Section 2 (subject matter of the company) and, with it, to change the object of the company. New company: WGI GmbH. New business objective: the development and distribution of software as well a.s. the provision of services in the field of geoinformatics. No longer Managing Director: ?????, ????????, Bendestorf, *??.??.????. Procura terminated: ???????, ???????, Kamen, *??.??.????.

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: WGI GmbH, Dortmund, Germany.