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Address · Change of headquarters: PowerUp! Management Consulting GmbH · Managing Director: Alpaslan Fendo · Capital · Corporate Purpose · Articles of association · Proxy 27 Nov 2017 – German Trade Register Announcement, Germany

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HRB 82091: powerUp Systems & Services GmbH, Düsseldorf,
Kronprinzenstraße 12-16, 40217 Düsseldorf
. GmbH. Partnership agreement of June 20, 2001, July 18, 2001 and July 26, 2001. The shareholders' meeting of October 26, 2017 approved the recasting of the partnership agreement and with it the relocation of the registered office from Stuttgart (previously District Court of Stuttgart HRB 22186) to Düsseldorf and the corresponding amendment of the company agreement as well as the change of the company (formerly: PowerUp! consulting GmbH) and the object of the company. Business address:
Kronprinzenstraße 12-16, 40217 Düsseldorf
. The aim is to provide advisory and support services to companies, particularly in the field of technical systems and commercial functions. Share capital: EUR 25,100.00. 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. After changing the place of residence Managing Director: Fendo, Alpaslan, Weilrod Altweilnau, born ????, with the power to enter into legal transactions on behalf of the company with the right to represent itself in its own name or as 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: powerUp Systems & Services GmbH, Düsseldorf, Germany.

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