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Address · Change of headquarters: ITK-UB GmbH · Managing Director: Hans-Elmar Döllekes, Paul Anton Stodden · Capital · Corporate Purpose · Articles of association · Proxy 1 Oct 2018 – German Trade Register Announcement, Germany

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HRB 766640: ITK-UB GmbH, Pliezhausen, c/o KOST Tax Consulting Company,
Jusistraße 2, 72124 Pliezhausen
. GmbH. Partnership agreement of April 22, 2016. The Shareholders' Meeting of September 18, 2018 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Berlin (District Court of Charlottenburg (Berlin) HRB 176426 B) to Pliezhausen. Headquarters relocated, now: New business address: c/o KOST Tax consulting company,
Jusistraße 2, 72124 Pliezhausen
. Subject: Participation in other companies. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Dr. Döllekes, Hans-Elmar, Essen, born ????; Stodden, Paul Anton, Pliezhausen, born ????, each with the power to enter into legal transactions on behalf of the company 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: ITK-UB GmbH, Pliezhausen, Germany.

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