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Managing Director: Andreas Lewandowski · Capital: €29,412 · Share­holder agreement Hrb21 Nov 2014 German Trade Register Announcements, Germany

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HRB 25564: comnovo GmbH,
Unnamed street ??, 44227 Dortmund, Germany
. The Shareholders' Meeting of October 30, 2014 decided to amend the partnership agreement in Section 4 (share capital) and, with it, to increase the share capital from EUR 25,000.00 by EUR 4,412.00 to EUR 29,412.00 and to complete the recasting of the СД agreement. After the change of the power of representation, managing directors continue to be: Dr. Lewandowski, Andreas, Dortmund, *??.??.????, authorized to represent them individually.

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: comnovo GmbH, Dortmund, Germany.