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Managing Director (3) · Address · Seat: Aschheim · Name: soft-nrg Development Group GmbH · Company statute · Corporate Purpose Hrb25 Feb 2009 German Trade Register Announcements, Germany (19/02/2009)

Overview

Text

soft nrg Development Group GmbH,
Unnamed street ??, 85609 Aschheim, Germany
. The shareholders' meeting of January 30, 2009 redrafted the Articles of Association. In doing so, the company, its registered office and the power of representation were changed. New company: soft-nrg Development Group GmbH. New seat: Aschheim, Munich district. Business address:
Unnamed street ??, 85609 Aschheim, Germany
. New business objective: development and distribution of computer programs, in particular customer service programs for the automotive industry, as well a.s. organizational and personnel development and management consulting. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Delegated authority and place of residence changed, now: Managing Director: Zipfer, Markus, Grasbrunn, *??.??.????, authorized to represent one another. Delegated power changed, now: Managing Director: Landwehr, Ralph, Munich, *??.??.????; ?????????, ??????, Kirchheim, *??.??.????, each with individual representatives.

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: soft-nrg Development GmbH, Aschheim, Germany.