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Managing Director: Michael Radomski · Capital: €36,174 · Share­holder agreement Hrb3 Jun 2014 German Trade Register Announcements, Germany

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HRB 71557: UPLINK NETWORK GmbH,
Unnamed street ??, 40549 Düsseldorf, Germany
. The shareholders' meeting of May 20, 2014 decided to amend the partnership agreement in Section 4 and with it to increase the share capital by EUR 2,714.00 to EUR 36,174.00. In addition, it was decided that the partnership agreement would be supplemented by a new section V. with Sections 10 (Corporate Advisory Board) and 11 (Procedure of the Advisory Board). EUR 36,174.00. After changing the place of residence, the managing director is now managing director: Radomski, Michael, Meerbusch, *??.??.????, 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: UPLINK NETWORK GmbH, Dusseldorf, Germany.

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