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Share­holder agreement · Name: C1 Technologies GmbH · Corporate Purpose · Sub­sidiary Hrb22 Dec 2017 German Trade Register Announcements, Germany

Overview

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HRB 20311: C1 Capital GmbH, Ungenannte Str. ??, 52066 Aachen, Germany. The Shareholders' Meeting of December 19, 2017 decided to amend the company agreement in section I. (company and registered office), section II. (object of the company), section IV. (share capital and shares) and with it the change of the company and the object of the company. The partnership agreement was also supplemented by paragraphs VIII (cancellation), IX (recovery) and X. (compensation) and the numbering of the following digits was amended accordingly. New company: C1 Technologies GmbH. The company is concerned with the development and marketing of software and hardware. The company is entitled to establish branches. The company may take all measures to promote the purpose of the company.

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: C1 Technologies GmbH, Munich, Germany.

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