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Managing Director: Michael Schmidt · Capital: €25,000 · Name: Proversa GmbH · Company statute Hrb 15 Sept 2015 German Trade Register Announcements, Germany

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HRB 15194: Proversa UG (limited liability), Halle (Saale),
Kurallee 13, 06114 Halle (Saale)
. The Shareholders' Meeting of September 2, 2015 decided to increase the share capital by EUR 24,000.00 to EUR 25,000.00 and to amend paragraphs 1 (company), 3 (share capital) and 4 (representation) of the Articles of Association. New company: Proversa GmbH. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Changed, now: Managing Director: Schmidt, Michael, Potsdam, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: Proversa GmbH, Halle (Saale), Germany.