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Capital: €2,213,053 · Share­holder agreement Hrb 23 Nov 2015 German Trade Register Announcements, Germany

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HRB 109435: BrandMaker GmbH,
Unnamed street ??, 76137 Karlsruhe, Germany
. The Shareholders' Meeting of October 16, 2015 approved the amendment of the partnership agreement in Section 6 (share capital and share deposits), Section 7 (sale of shares; Voting agreements), Sections 13 (representation), section 14 (advisory board), section 17 (shareholders' meetings) and section 19 (objects of the resolution of the shareholders' meeting). The share capital was increased by EUR 37,092.00 to EUR 2,213,053.00 by resolution of the Shareholders' Meeting on the same day. share capital now: EUR 2,213,053.00.

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: Uptempo GmbH, Karlsruhe, Germany.