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Managing Director: Stefan Beise · Share­holder agreement · Name: TRUSTALITY GmbH Hrb2 Apr 2014 German Trade Register Announcements, Germany

Overview

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HRB 72554: TRUSTALITY UG (limited liability),
Wesseling, Carl-von-Joest-Straße 29, 50389 Wesseling
. The shareholders' meeting of March 24, 2014 decided to amend the company contract in Section 1 and with it to amend the company. The shareholders' meeting of March 24, 2014 decided to amend the partnership agreement in Section 6 (Management and Representation). The shareholders' meeting of March 24, 2014 decided to amend the partnership agreement in Section 4 and with it to increase the share capital by EUR 20,000.00. The social contract has been recast. New company: TRUSTALITY GmbH. €25,000.00. 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. change the representation regime; Now: Managing Director: Beise, Stefan, Wesseling, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.

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: TRUSTALITY GmbH, Wesseling, Germany.