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Managing Director: Birol Yildiz · Share­holder agreement · Name: iLert GmbH Hrb24 Aug 2015 German Trade Register Announcements, Germany

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HRB 83715: iLert UG (limited liability),
Unnamed street ??, 50996 Köln, Germany
. The Shareholders' Meeting of August 14, 2015 decided to amend the company contract in Section 1 of Section 1 and with it the amendment of the company. The Shareholders' Meeting of August 14, 2015 decided to amend the partnership agreement in Section 4 (share capital) and thereby increase the share capital by EUR 24,000.00. The social contract has been completely recast. New company: iLert 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. After changing the power of representation, managing directors: Yildiz, Birol, Cologne, *??.??.????, have the power to enter into legal transactions on behalf of the company in their 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: ilert GmbH, Cologne, Germany.

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