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Managing Director: Jörg Gonnermann · Shareholder agreement · Corporate Purpose Hrb10 May 2007 German Trade Register Announcements, Germany (08/05/2007)
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MACIO GmbH, Kiel (Am Kiel-Kanal 1). Subject: Development and distribution of software of all kinds as well as customer service and customer service. Board of Management: Managing Director: 3rd Gonnermann, Jörg, *??.??.????, Felde; with the power to represent the company alone with the power to conclude legal transactions with itself or a.s. a representative of third parties legal form: By decision of the shareholders' meeting of April 13, 2007 the partnership agreement is completely recast. In particular, there are amendments to: Section 2 (object), section 3 (share capital and share contributions), section 4 (representation).
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: macio GmbH, Kiel, Germany.