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MD: Gundars Lipans · No longer MD: Ingolf Bannemann · Change of headquarters: Projekt.Genesis 1.520. GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb9 Nov 2018 German Trade Register Announcements, Germany

Overview

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HRB 20076: Lipans Smart Consult GmbH, Ungenannte Str. ??, 41469 Neuss, Germany. GmbH. Partnership agreement of August 30, 2018. The shareholders' meeting of October 8, 2018 has an amendment of the company agreement in Section 1 and with it the transfer of its registered office from Hanover (previously District Court of Hanover HRB 217151) to Neuss as well as the change of the company (previously: project. Genesis 1,520. GmbH). The Shareholders' Meeting of October 8, 2018 decided to amend the company contract in Section 2 and with it to change the object of the company. The social contract has been redrafted as a whole. Modified, now: Business address: Ungenannte Str. ??, 41469 Neuss, Germany. Modified, now: Subject: provision of services to foreign companies, translation activities and assistance with staff selection and procurement. Share capital: EUR 25,000.00. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. The foregoing also applies in the event of the liquidation of the company. No longer Managing Director: Bannemann, Ingolf, Hannover, *??.??.????. Appointed as Managing Director: Lipans, Gundars, Neuss, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. 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: Lipans Smart Consult GmbH, Neuss, Germany.

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