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Managing Director (2) · No longer Managing Director (2) · Address · Name: Tieoto ES GmbH · Company statute · Corporate Purpose Hrb22 Dec 2010 German Trade Register Announcements, Germany (16/12/2010)

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Text

Blitz 10-641 GmbH,
Unnamed street ??, 80336 München, Germany
. The Shareholders' Meeting of December 1, 2010 redrafted the Articles of Association. In the process, it was changed: company, object. New company: Tieoto ES GmbH. Business address:
Unnamed street ??, 81379 München, Germany
. New corporate object: Development of hardware and software in the field of so-called "embedded systems" as well a.s. related consulting. Retired: Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed: Managing Director: ??????, ????, Rees, *??.??.????; ???????, ?????? ????????, HK Almere/Netherlands, *??.??.????.
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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: B1ES Abwicklungsgesellschaft mbH, Munich, Germany.

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