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Managing Director: Jan Herling, André Münnich · No longer Authorized signatory (ppa) (2) · Address · Capital: €32,500 · Share­holder agreement · Seat: Erfurt Hrb10 Jul 2013 German Trade Register Announcements, Germany (09/07/2013)

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fayteq GmbH,
Unnamed street ??, 98693 Ilmenau, Germany
. The Shareholders' Meeting of June 27, 2013 decided to increase the share capital by EUR 7,500.00 to EUR 32,500.00 and to amend section 1 (company and registered office) of the partnership agreement. New seat: Erfurt. Change of business address:
Unnamed street ??, 99094 Erfurt, Germany
. New share capital: EUR 32,500.00. Appointed: Managing Director: Herling, Jan, Ilmenau, *??.??.????; Münnich, André, Erfurt, *??.??.????, each with individual representatives; 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. Procura terminated: Herling, Jan, Ilmenau, *??.??.????; Münnich, André, Erfurt, *??.??.????.

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: fayteq GmbH, Hamburg, Germany.