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Company statute · Corporate Purpose Hrb5 May 2009 German Trade Register Announcements, Germany (23/04/2009)
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INTENSE AG,
Unnamed street ??, 97070 Würzburg, Germany
. The Annual General Meeting of April 2, 2009 redrafted the Articles of Association. The subject of the company, the composition of the Board of Management and the representation arrangements were changed. New business object: The service in the information and technology market. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be jointly represented by two Members of the Board of Management. The Chairman of the Board of Management elected by the Supervisory Board is entitled to represent himself alone.
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: INTENSE AG, Würzburg, Germany.
