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CxO: Thorsten Au, Michael Mansen, Jörg Jobst Pappert · PPA (6) · No longer PPA (1) · Change of headquarters · Address · Capital: €500,000 · Proxy · Company statute · Corporate Purpose Hrb4 Jul 2012 German Trade Register Announcements, Germany (27/06/2012)
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Compiricus AG, Ungenannte Str. ??, 40213 Düsseldorf, Germany. AG. Articles of Association of Ungenannte Str. ??, 2009 The, Germany Annual General Meeting of March 30, 2012 approved the amendment of the Articles of Association in Section 1 2 and with it decided to transfer its headquarters from Neuss (previously District Court of Neuss HRB 15151) to Düsseldorf. In addition, Section 14 p. 2 (Supervisory Board remuneration) was deleted without replacement. Business address: Ungenannte Str. ??, 40213 Düsseldorf, Germany. Subject: Advising on all questions of financial management and general management, the introduction of third-party software as well as the creation and distribution of own, liceable software as well as the execution of all actions necessary for the successful use of the software. This includes, among other things, advising third parties, introducing software to customers, conducting training courses, and providing related services. Where it serves the purpose of the company, these services may also be provided independently of the product manufactured or distributed. Furthermore, the company is the subject of advising companies on all matters of financial and risk management as well as general management. Share capital: EUR 500,000.00. General representation regulation: If only one 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 together with an authorized representative. The Supervisory Board may grant individual power of representation to a Board of Management. The members of the Executive Board may be exempted from the prohibition of multiple representation (Section 181 Alt 2 BGB). Board of Directors: Mansen, Michael, Düsseldorf, *??.??.????; Pappert, Jörg Jobst, Neuss, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed a.s. Board of Directors: Au, Thorsten, Schenefeld, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent a third party. Overall prokura together with a member of the Board of Management or another authorized representative: Büttner, Thomas, Aschaffenburg, *??.??.????; Hölzer, Frank, Jena, *??.??.????; ??????, ???????, Frankfurt/Main, *??.??.????; ???????????, ??????, Erlabrunn, *??.??.????; Dr. ?????????, ???????, Aachen, *??.??.????; Zschuppe, Jens, Weimar, *??.??.????. Procura terminated: ???????, ??????, Bad Langensalza, *??.??.????.
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: COMPIRICUS GmbH, Dusseldorf, Germany.
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