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Ppa: Markus Pech, A. Schramm-Bauer · MD (4) · Change of headquarters: Mensch und Maschine Akademie und Systemhaus GmbH · Address · Capital: €255,650 · Share­holder agreement · Company statute … Hrb22 Apr 2009 German Trade Register Announcements, Germany (16/04/2009)

Overview

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Mensch und Maschine Akademie und Systemhaus GmbH, Weßling, Starnberg district,
Argelsrieder Feld 5, 82234 Weßling
. GmbH. Partnership agreement of March 10, 1993, last amended on January 27, 2009. The shareholders' meeting of March 27, 2009 decided to amend the s. 1 (seat, previously Kirchheim under Teck, Amtsgericht Stuttgart HRB 721595) of the articles of association. Business address:
Argelsrieder Feld 5, 82234 Weßling
. The object of the company: training and training of any kind related to data processing and/or business development; Development of software; Organisational consultations; Behavioural and management training; Mediation and distribution of related systems, equipment and services. Share capital: EUR 255,650.00. 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. If only one managing director is appointed, he is entitled to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Directors: Huber, Wolfgang, Windach, *??.??.????; Sailer, Rainer, Tübingen, *??.??.????. Managing Director: Aschenbrenner, Christoph, Eresing, *??.??.????, authorized to represent one another. Appointed: Managing Director: Markus, Frank, Neustadt/Weinstraße, *??.??.????. Together with a managing director: Pech, Markus, Schrobenhausen, *??.??.????; Schramm-Bauer, Angelika, Weßling, *??.??.????.

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: Mensch und Maschine Deutschland GmbH, Weßling, Germany.