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Reg­is­tra­tion · Managing Director: Thorsten Kühl, Nils Oehmichen · Capital · Corporate Purpose · Articles of association · Legal form: GmbH · Proxy · Subsidiary Hrb6 Jun 2008 German Trade Register Announcement, Germany (05/06/2008)

Overview

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netXcom Consulting GmbH, Reinbek (Ungenannte Str. ??, 21465 Reinbek, Germany). Subject: computer services, in particular consulting, as well as the management and management of other companies. The Company is entitled to all transactions and measures that serve the object of the Company. To this end, it may also set up, acquire and participate in other undertakings, including as sole general partner, and establish branches at home and abroad. Excluded are activities of any kind subject to authorisation, unless a permit is available. Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Board of Management: Managing Director: 1. Kühl, Thorsten, *??.??.????, Reinbek; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Oehmichen, Nils, *??.??.????, Glinde; with the power to enter into legal transactions with itself or as a representative of third parties legal form: LLC; Social contract of: April 11, 2008.

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: dalatias Consulting GmbH, Barsbüttel, Germany.

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