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No longer Authorized signatory (ppa) (3) · Share­holder agreement · Corporate Purpose Hrb5 Apr 2017 German Trade Register Announcements, Germany

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HRB 13824: CoCoNet Global Interchange GmbH,
Unnamed street ??, 40699 Erkrath, Germany
. The shareholders' meeting of March 29, 2017 has decided to amend the company contract in Section 2 (1) (object of the company) and with it to change the object of the company. In addition, the partnership agreement was completely recast. New corporate object: trading, operation (cloud services), consulting, integration, development and implementation of software for digital banking and for data exchange in the healthcare sector at home and abroad. Procura terminated: ?????, ??????, Dusseldorf, *??.??.????; ??????????, ??????, food, *??.??.????; ????????, ??????, Gevelsberg, *??.??.????.

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: CoCoNet Global Interchange GmbH, Erkrath, Germany.