AMENO FORTRESS

Company name: AMENO FORTRESS S.A. 

Legal form: joint-stock company 

Company capital: type (constant), amount (31.000), currency (EUR), coverage (whole)  

Creation date: 17/10/2017 

Entry number (RCS): B219141 

Date of entry: 13/11/2017 

Matricule (tax ID number): 2017 2210 776 

RBE number: RBE_190007233 

NACE code (classification of economic activities in the European Union): 70.220 

business consulting and other management consulting 

Duration: unlimited 

Member of the Chamber of Commerce of the Grand Duchy of Luxembourg   

Auditor: Monterey Audit S.à.r.l. (B78967), 29 Avenue Monterey, L-2163, Luxembourg 

Board member (managing): Maciej Rudnicki, Sole Administrator, the Only Member of the Board,   

statutory signature submission procedure: the Company will incur liabilities, in all circumstances (also as part of the day-to-day management), towards third parties through (i) the sole signature of a member of the Company's Board or (ii) if there is only one member of the Board, by the signature of the Only Member of the Board or (iii) by exclusive signature of any person whose such powers to sign will be transferred by the Board, within the limits of the powers entrusted to them.