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Managing Director: Carsten Cruse · Change of headquarters: CLK GmbH · Address · Capital: 50,000 DEM · Share­holder agreement · Proxy policy · Corporate Purpose Hrb29 Jun 2015 German Trade Register Announcements, Germany (26/06/2015)

Overview

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HRB 10893: CLK GmbH,
Altenberge, Zur Steinkuhle 3, 48341 Altenberge
. GmbH. Partnership agreement of March 17, 1997, amended several times. The shareholders' meeting of May 28, 2015 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the relocation of its registered office from Münster (previously Amtsgericht Münster HRB 4920) to Altenberge. Business address:
Zur Steinkuhle 3, 48341 Altenberge
. Subject: Operation of a technical management consulting office as well as the research, development, production and distribution of individual and complete solutions in the field of computer data analysis, modelling and control, image processing and forecasting. Share capital: DEM 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: Dr. Cruse, Carsten, Dülmen, *??.??.???? 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: CLK GmbH, Altenberge, Germany.