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Managing Director: Jan Wendenburg · Change of legal form: XCOMpetence AG · Address · Share­holder agreement · Legal form: AG Hrb14 Apr 2016 German Trade Register Announcements, Germany

Overview

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HRB 15681: XCOMpetence GmbH, Ungenannte Str. ??, 47877 Willich, Germany. GmbH. Partnership agreement of March 9, 2016. Business address: Ungenannte Str. ??, 47877 Willich, Germany. The development, manufacture, distribution and maintenance of software and hardware, telematics products (in the sense of drathless data transmission and evaluation) and office equipment of any kind; the planning and organisation of the use of the above-mentioned products, as well as the advice and training related to them; the processing of data on behalf of and on behalf of third parties in the sense of a service data centre; the provision of an office, accounting and service service, in particular for business and organisational management; the design of working guidelines and processes in the field of quality and project management as well as the preparation of the necessary technical aids, in particular software; Consulting & consulting services in IT system implementation management as well as all activities related to the above-mentioned activities. €240,000.00. The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: Wendenburg, Jan, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by means of the change of form of the XCOMpetence AG, Willich (District Court of Krefeld HRB 11690) in accordance with the resolution of the shareholders' meeting of March 9, 2016. A/S not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.

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: Cryptoport GmbH, Frankfurt a. Main, Germany.

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