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Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €52,000 · Seat: Berlin · Legal form: AG · Name: IGV Connect AG · Proxy · Company statute · Corporate Purpose Hrb22 Jul 2008 German Trade Register Announcements, Germany (18/07/2008)

Overview

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IGV Connect AG, Berlin (Ungenannte Str. ??, 10117 Berlin, Germany). Company: IGV Connect AG; Registered office/branch: Berlin; Subject: The development and implementation of a modular IT service platform for the networked and process-driven exchange of information of heterogeneous IT system landscapes as well as the provision of services, in particular IT services including complex non-authorisation-required services and personnel services and all related activities in the context of the healthcare sector. Share capital: EUR 52,000.00; Representation regulation: If a 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 represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: 1 ?????, ?????, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Legal form: AG; Articles of Association of: April 17, 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: IGV Connect AG, Berlin, Germany.

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