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Managing Director: Jan-Philipp Schmidt · Capital: €25,000 · Share­holder agreement · Name: inDENTive GmbH Hrb3 Apr 2014 German Trade Register Announcements, Germany

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HRB 126534: inDENTive UG (limited liability),
Unnamed street ??, 22087 Hamburg, Germany
. The Shareholders' Meeting of March 24, 2014 decided to amend the partnership agreement in Sections 1 (1) and 3 (company) and 3 (share capital, shares) and with it to increase the share capital by EUR 16,000.00 to EUR 25,000.00. New company: inDENTive GmbH. €25,000.00. Appointed Managing Director: Schmidt, Jan-Philipp, Wahlstedt, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name 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: inDENTive GmbH, Hamburg, Germany.