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Managing Director: Anas Chbib · No longer Managing Director: Martin Tronczik · Address · Share­holder agreement · Name: AGT fortgeschrittene deutsche Technologie GmbH · Corporate Purpose Hrb5 Mar 2019 German Trade Register Announcements, Germany

Overview

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HRB 114538: Kurfürst 1585 GmbH, Frankfurt am
Unnamed street ??, 10719 Berlin, Germany
. The shareholders' meeting of February 28, 2019 decided to amend the partnership agreement in paragraphs 1 (company) and 2 (object of the company). New company: AGT fortgeschrittene deutsche Technologie GmbH. Modified, now: Business address:
Pariser Platz 6A, 10117 Berlin
. New subject: security technology, IT forensic security consulting, trading and distribution of security technology as well as digital forensics, cybersecurity, hardware and software and training. No longer Managing Director: Tronczik, Martin, Berlin, *??.??.????. Appointed as Managing Director: Chbib, Anas, Berlin, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name 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: AGT fortgeschrittene deutsche Technologie GmbH, Berlin, Germany.