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Printout of information downloaded under art. 4 paragraph 4aa of the Act of 20 August 1997 on the National Court Register,
has the power of a document issued by Central Information, does not require a signature and a seal.

CENTRAL INFORMATION NATIONAL COURT REGISTER

NATIONAL REGISTER OF COURT

As of 09.07.2020 at 10:17:39 p.m.

KRS number: 0000812741

Information corresponding to the full copy

FROM THE REGISTER OF ENTREPRENEURS

Entry No. 1 Date of registration 11/25/2019

Description REGISTRATION IN THE NATIONAL COURT REGISTER

Act signature WA.XII NS-REJ.KRS / 81668/19/895

Court reference DISTRICT COURT FOR THE ST. WARSAW IN WARSAW, XII FACULTY OF DOMESTIC ECONOMY
THE COURT REGISTER

Entry No. 2 Date of registration 11/25/2019

Description CHANGE OF DATA IN THE REGISTER

Act signature WA.XII NS-REJ.KRS / 81668/19/895 / NIP

Court reference ------

Entry No. 3 Date of registration 11/26/2019

Description CHANGE OF DATA IN THE REGISTER

Act signature WA.XII NS-REJ.KRS / 81668/19/895 / REGON

Court reference ------

Entry No. 4 Date of registration 01/16/2020

Description CHANGE OF DATA IN THE REGISTER

Act signature WA.XII NS-REJ.KRS / 93958/19/26

Court reference DISTRICT COURT FOR THE ST. WARSAW IN WARSAW, XII FACULTY OF DOMESTIC ECONOMY
THE COURT REGISTER

Section 1

Heading 1 - Entity details

Field number and name Entry No. Content

Input. unscrewed.

1. Identification of the legal form 1 - LIMITED LIABILITY COMPANY

2. REGON / NIP number 2 3 REGON: ---, NIP: 5252807928

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3 - REGON: 384929793, NIP: 5252807928

3.Company under which the company operates 1 - SMARTHOTEL LIMITED LIABILITY COMPANY

4.Date of prior registration - - ------

5. Does the entrepreneur conduct business? 1 - NO

business with other entities on
under a civil law contract?

6. Does the entity have the status of an organization? 1 - NO

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public benefit?

Box 2 - Seat and address of the entity

Field number and name Entry No. Content

Input. unscrewed.

1.Siedziba 1 - country POLAND, voivodeship MAZOWIECKIE, WARSAW DISTRICT, WARSAW DISTRICT, seats
WARSAW

2.IP 1 4 ul. KAZIMIERZ BROKLA, No. 2, apartment ---, places. WARSAW, code 00-032, post office
WARSAW, country POLAND

4 - ul. PRZESKOK, No. 2, location ---, places. WARSAW, code 00-032, post office WARSAW, country
POLAND

3. Email address 1 - ------

4. Website address 1 - ------

Box 3 - Branches

No posts

Heading 4 - Information about the contract

Field number and name No. Entry No. Content

next
Input. unscrewed.
in the field

1. Information on the conclusion or changes 1 1 - 11/05/2019

articles of association
2 4 - 28.11.2019, REP. A NO. 10351/2019, NOTARY JOANNA ŚLIZAK, OFFICE
NOTARY IN WARSAW.
THE ENTIRE CONTENT OF THE COMPANY'S CONTRACT HAS BEEN REPEALED AND IT WAS REPLACED
A NEW SOUND, SIMULTANEOUS.

Heading 5
Field number and name Entry No. Content

Input. unscrewed.

1. The time for which the company was created 1 - indeterminate

2. Designation of a letter other than Monitor - - ------

Judicial and Commercial, intended for
company announcements

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3. A partner may have: 1 - MORE NUMBER OF SHARES
4. Does the statute grant entitlements - - *****
personal to certain shareholders or
income shares or
company assets not arising from shares?

5. Do the obligors have the right to - - *****

shares in profit?

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Box 6 - Method of establishing the company

No posts

Box 7 - Details of the partners

lp Field number and name Entry No. Content

Input. unscrewed.

1. Surname / Name or company name 1 - SIMPLETON

1
2.Imiona 1 - MACIEJ

3. PESEL / REGON number 1 - 82020606594

4. KRS number - - ******

5. Shares owned by the partner 1 - 135 SHARES WITH A TOTAL VALUE OF PLN 6,750.00

6. Does the partner own the whole? 1 - NO

company shares?

1. Surname / Name or company name 1 - DĄBROWSKI

2
2.Imiona 1 - DAMIAN MARIUSZ

3. PESEL / REGON number 1 - 83040803754

4. KRS number - - ******

5. Shares owned by the partner 1 4 18 SHARES WITH A TOTAL VALUE OF PLN 900.00

4 - 20 SHARES WITH A TOTAL PLN 1,000

6. Does the partner own the whole? 1 - NO

company shares?

3 1. Surname / Name or company name 4 - SMOK VENTURES LIMITED LIABILITY COMPANY ASI COMPANY
Joint-stock partnership

2.Imiona - - ******

3. PESEL / REGON number 4 - 383973846

4. KRS number 4 - 0000796671

5. Shares owned by the partner 4 - 40 SHARES WITH A TOTAL PLN 2,000

6. Does the partner own the whole? 4 - NO

company shares?

Box 8 - Company capital

Field number and name Entry No. Content

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Input. unscrewed.

1. The amount of share capital 1 4 PLN 7,900.00

4 - PLN 10,000.00

Sub-section 1
Information on contribution in kind
Field number and name No. Entry No. Content

next
Input. unscrewed.
in the field

1. Determining the value of shares subscribed for 1 4 - PLN 100.00

contribution

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Box 9 - Not applicable

No posts

Box 10 - Not applicable

No posts

Section 2

Box 1 - Body authorized to represent the entity

lp Field number and name Entry No. Content

Input. unscrewed.

1. Name of the body authorized to 1 - MANAGEMENT

1
representing the entity

2. Representation of the entity 1 4 IT IS AUTHORIZED TO MAKE DECLARATIONS ON BEHALF OF THE COMPANY

EVERY BOARD MEMBERS INDEPENDENT.

4 - EVERY MEMBER OF THE BOARD IS AUTHORIZED TO INDEPENDENT

COMPANY'S REPRESENTATION.

Sub-section 1
Data of persons included in the body
lp Field number and name Entry No. Content

Input. unscrewed.

1 1. Surname / Name or Company 1 - SIMPLETON

2.Imiona 1 - MACIEJ

3. PESEL / REGON number 1 - 82020606594

4. KRS number - - ******

5. Function in the representing body 1 - CHAIRMAN OF THE BOARD

6. Is the person included in the composition 1 - NO

the board was suspended in
activities?

7. Date to which it was suspended - - ------

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Heading 2 - Supervisory authority

No posts

Box 3 - Proxies

No posts

Section 3

Heading 1 - Object of activities

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Field number and name No. Entry No. Content

next
Input. unscrewed.
in the field

1. Subject of the prevailing activity 1 1 - 62, 09, Z, OTHER SERVICE ACTIVITIES IN THE FIELD OF TECHNOLOGY
entrepreneurs IT AND COMPUTER

2. Subject of other activities 1 1 - 62, 01, Z, SOFTWARE ACTIVITIES

entrepreneurs
2 1 - 63, 11, Z, DATA PROCESSING; WEBSITE MANAGEMENT
(HOSTING) AND SIMILAR ACTIVITIES

3 1 - 63, 12, Z, ACTIVITIES OF INTERNET PORTALS

4 1 - 63, 99, Z, OTHER SERVICE ACTIVITIES IN THE FIELD OF INFORMATION, WHERE

NON-CLASSIFIED

5 1 - 70, 22, Z, OTHER CONSULTING IN THE FIELD OF BUSINESS

ECONOMIC AND MANAGEMENT

6 1 - 74, 10, Z, ACTIVITIES IN THE FIELD OF SPECIALIST DESIGN

Heading 2 - Mention of documents submitted

No posts

Box 3 - Reports of the capital group

No posts

Box 4 - Object of statutory activities of public benefit organizations

No posts

Heading 5 - Information about the day ending the financial year

Field number and name Entry No. Content

Input. unscrewed.

1. Day ending the first financial year, 1 - 31.12.2020

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for which a report should be submitted
financial

Section 4

Heading 1 - Backlog

No posts

Box 2 - Receivables

No posts

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Heading 3 - Information on the rejection of a bankruptcy petition pursuant to art. 13 of the Act of February 28, 2003.
Bankruptcy law or the security of the debtor's assets in proceedings regarding the declaration of bankruptcy or
in restructuring proceedings or after the final discontinuation of restructuring proceedings

No posts

Heading 4 - Cancellation of enforcement against the operator due to the fact that enforcement will not be obtained
sums higher than enforcement costs

No posts

Section 5

Box 1 - Curator

No posts

Section 6

Heading 1 - Liquidation

No posts

Heading 2 - Information on the dissolution or annulment of a company

No posts

Heading 3 - Not applicable

No posts

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Heading 4 - Information on merger, division or transformation

No posts

Heading 5 - Information on insolvency proceedings

No posts

Box 6 - Information on composition proceedings

No posts

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Box 7 - Information on restructuring proceedings, reorganization proceedings or enforcement proceedings

restructuring

No posts

Box 8 - Information on suspension of economic activity

No posts

date of printing 09.07.2020

website address where information from the register is available: ekrs.ms.gov.pl

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