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Reg­is­tra­tion · Member of the Executive Board: Marco Börries · Address · Capital: €50,000 · Seat: Berlin · Legal form: AG · Name: NumberFour AG · Proxy policy · Company statute · Corporate Purpose Hrb12 Jan 2010 German Trade Register Announcements, Germany (06/01/2010)

Overview

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NumberFour AG,
Unnamed street ??, 10119 Berlin, Germany
. Company: NumberFour AG; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10119 Berlin, Germany
; Topic: The development, sales and marketing of software and services with a focus on companies with fewer than 100 employees. Share capital: EUR 50,000.00; Representation regulation: If a member of the Board of Management is appointed, he or she shall represent the company alone and may enter into legal transactions as a representative of third parties. 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. Börries, Marco, *??.??.????, Hamburg; 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 September 14, 2009.

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: NumberFour AG, Berlin, Germany.