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Member of the Executive Board: Jörn Halbauer · Change of legal form: birkle IT GmbH · Address · Capital: €50,000 · Corporate Purpose Hrb13 Feb 2018 German Trade Register Announcements, Germany (12/02/2018)

Overview

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HRB 238880: birkle IT AG,
Munich, Leopoldstraße 16, 80802 München
. AG. Articles of Association of August 31, 2017. Business address:
Leopoldstraße 16, 80802 München
. The object of the company: digitization of companies, software development, lT consulting, recruitment, hiring of employees and research projects in the field of IT, financing of companies of the shareholder as well as investments and shareholdings. Share capital: EUR 50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Halbauer, Jörn, Munich, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of transformation of the birkle IT GmbH with its headquarters in Grünwald (Amtsgericht München HRB 225624).

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: birkle IT AG, Munich, Germany.