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Registration · Officer: Thorsten Au · Member of the Executive Board (1) · Address · Capital: €500,000 · Proxy · Corporate Purpose Hrb28 May 2009 German Trade Register Announcements, Germany (20/05/2009)
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Compiricus AG, Ungenannte Str. ??, 41468 Neuss, Germany. AG. Articles of Association of February 20, 2009. Business address: Ungenannte Str. ??, 41468 Neuss, 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. 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 exempt from the prohibition of multiple representation (Section 181 Alt 2BGB). Board of Directors: ????????????????, ??????, Neuss, *??.??.???? to enter into legal transactions with the authority to represent each other on behalf of the company as a representative of a third party. Individual procura with the power to enter into legal transactions on behalf of the company as a representative of a third party: Au, Thorsten, Schenefeld, *??.??.????. Announced as unregistered: The founders of the company are Thorsten Au from Schenefeld and ?????? ???????????????? from Neuss. The members of the first Supervisory Board are Thorsten Au from Schenefeld, Martin Peter Dietz from Sant Cugat del Vallés/Spain and Karl Jung from Niedernhausen. The company's share capital of EUR 500,000 is divided into 200,000 ordinary shares without nominal value and 300,000 preference shares without voting rights as no-par value shares denominated in the name. The shares were issued against cash deposits of one euro per share (excluding Agio). The documents filed with the application, in particular the audit reports of the members of the Management Board and Supervisory Board as well a.s. the founding auditors, can be viewed by the court.
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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