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Managing Director: Sergiy Gross, Igor Kostyk · Change of headquarters: Codevog GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb25 Jul 2013 German Trade Register Announcements, Germany (24/07/2013)

Overview

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Codevog GmbH, location,
Unnamed street ??, 32791 Lage, Germany
. GmbH. Partnership agreement of April 20, 2013. The shareholders' meeting of June 7, 2013 decided to amend the partnership agreement in Section 1 and with it the relocation of Bad Nenndorf (previously Amtsgericht Stadthagen HRB 200917) according to location. Business address:
Unnamed street ??, 32791 Lage, Germany
. Subject: Provision of IT services, in particular IT consulting, software creation and trading in hardware and software. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Gross, Sergiy, location, *??.??.????. Managing Directors: Kostyk, Igor, Zhytomyr/Ukraine, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Codevog GmbH, Bielefeld, Germany.