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Managing Director: Matthias Rottstädt · No longer Managing Director: Meik Rottstädt · Share­holder agreement · Corporate Purpose Hrb28 Dec 2020 German Trade Register Announcements, Germany

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HRB 92198: IT-Center. NRW GmbH,
Radevormwald, Waldstraße 4, 42477 Radevormwald
. The shareholders' meeting of 22 December 2020 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. New corporate object: The company's business consulting department is in the areas of data protection - IT security - digitalization - government funding opportunities - Industry 4.0 and are data protection auditing and training, IT solutions, IT services, telecommunications systems, networks, video, alarm and control systems, computer systems, Internet. No longer Managing Director: Rottstädt, Meik, Radevormwald, *??.??.????. Appointed as Managing Director: Rottstädt, Matthias, Radevormwald, *??.??.????, 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: IT-Center.NRW GmbH, Radevormwald, Germany.

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