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Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb13 Mar 2009 German Trade Register Announcements, Germany (06/03/2009)

Overview

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TherOS GmbH,
Kleve, Nassauer Allee 75, 47533 Kleve
. GmbH. Partnership agreement of January 26, 2009. Business address:
Nassauer Allee 75, 47533 Kleve
. Subject: The development and distribution of software for the field of health care (especially psychotherapy) and related enterprises. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. The company is represented by the company, if there is only one managing director. If there are several managing directors, they will be represented jointly by two managing directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, the managing director or, if there are several directors, individual or all of them may be granted the power to represent each other individually and/or to exempt him from the restrictions of the § 181 BGB. Managing Director: Dr. Schneider, Wolfgang-Friedrich, Kleve, *??.??.????; Dr. ???????, ???????, Swords, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to do legal transactions 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 current state is available on the following page: THEROS GmbH, Kleve, Germany.