EX-99.2 3 ea156263ex99-2_abilityinc.htm PRINTOUT FROM THE REGISTRAR OF COMPANIES WITH RESPECT TO ABILITY INDUSTRIES AND ABILITY SYSTEMS

Exhibit 99.2

 

 

 

Information on Company Details, including Active and Inactive Charges

 

Details of the Company

 

Company number: 511911182 Legal status: Active Date of registration: 03/01/1994
VIOLATING COMPANY       Date of declaration/warning: 30/06/2020
Name of the company in English: Ability Computer & Software Industries Ltd.        
Type of company:  Israeli Classification of Company:  Private company:     Liability of the shareholders: Limited  
Address of the Corporation: 14 Yad Harutzim, Tel Aviv-Yaffo     Postal code:   6770007
Primary objectives of the corporation: To engage in any legal business        
Last Annual Report submitted for the year: 2017     Registered on date: 09/01/2017

 

Composition of capital

 

Type of share: Ordinary Par value: 1 Currency: ILS
Quantity of shares: 170,000 Registered capital:  170,000 Issued capital : 140,530

 

Shareholders

 

1. Name: Ability Inc. ID no. 303448
  Type of identity: Foreign Corporation Date of appointment 13/09/2016
         
  Holding:

18,530 ordinary shares of ILS 1 par value each,

ordinary holding

   
         
2. Name: Altshuler Shaham Trusts Ltd. ID no. 513901330
  Type of identity: Company Date of appointment 19/04/2016
  Address: 10 HaBarzel Tel Aviv-Yaffo postcode 6971026    
  Holding: 122,000 ordinary shares of ILS 1 par value each,  ordinary holding    

  

Directors

 

1. Name: Alexander Aurovsky ID no. 306345687
  Type of identity: Israeli citizen Date of appointment 03/01/1994
  Address: 8 Ben Zvi Shimon Givatayim postcode 5363204    
         
2. Name: Anatoly Khurgin ID no. 306908641
  Type of identity: Israeli citizen Date of appointment 03/01/1994
  Address: 10 HeHaruv Caesarea postcode 3088900    

  

Annual fees

 

  Current year’s fee: Debt balance: ILS 1,133.00  

 

 

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Total debt: ILS 1,133.00

 

Active Charges

 

For charges registered before 12/11/2017 - For the current situation, the description of the charge must be read together with the list of changes of the charge. For charges registered after 12/11/2017 - the description of the charge reflects the current state of the charge and it includes the changes that took place after the date of registration of the charge. The list of changes of the charge indicates the dates of the changes update and the type of changes made.

 

Inactive Charges

 

Charge no. 1 Date of registration: 26/10/1994 Date of creation: 18/10/1994 Settlement date: 11/01/1998
Matter of the charge: Debenture      
Charge no. 2 Date of registration: 05/03/1998 Date of creation: 16/02/1998 Settlement date: 19/08/2015
Matter of the charge: Pledge      
Charge no. 3 Date of registration: 29/03/1998 Date of creation: 15/03/1998 Settlement date: 21/07/2015
Matter of the charge: Pledge      
Charge no. 4 Date of registration: 29/03/1998 Date of creation: 15/03/1998 Settlement date: 21/07/2015
Matter of the charge: Pledge      
Charge no. 5 Date of registration: 07/04/1998 Date of creation: 19/03/1998 Settlement date: 21/07/2015
Matter of the charge: Pledge      
Charge no. 6 Date of registration: 27/04/1998 Date of creation: 19/03/1998 Settlement date: 21/07/2015
Matter of the charge: Pledge      
Charge no. 7 Date of registration: 24/06/1999 Date of creation: 14/06/1999 Settlement date: 21/07/2015
Matter of the charge: Pledge      
Charge no. 8 Date of registration: 06/12/2005 Date of creation: 30/11/2005 Settlement date: 29/04/2013
Matter of the charge: Debenture      
Charge no. 9 Date of registration: 20/01/2008 Date of creation: 31/12/2007 Settlement date: 29/04/2013
Matter of the charge: Debenture      
Charge no. 10 Date of registration: 01/09/2008 Date of creation: 25/08/2008 Settlement date: 29/04/2013
Matter of the charge: Debenture      
Charge no. 11 Date of registration: 01/09/2008 Date of creation: 25/08/2008 Settlement date: 23/07/2015
Matter of the charge: Debenture      
Charge no. 12 Date of registration: 17/11/2008 Date of creation: 06/11/2008 Settlement date: 29/04/2013
Matter of the charge: Debenture      
               

 

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Charge no. 13 Date of registration: 03/03/2010 Date of creation: 16/02/2010 Settlement date: 29/04/2013
Matter of the charge: Debenture      
Charge no. 14 Date of registration: 09/11/2010 Date of creation: 01/11/2010 Settlement date: 23/07/2015
Matter of the charge: Debenture      
Charge no. 15 Date of registration: 29/05/2012 Date of creation: 23/05/2012 Settlement date: 04.08/2014
Matter of the charge: Debenture      
Charge no. 16 Date of registration: 07/11/2013 Date of creation: 08/09/2013 Settlement date: 23/07/2015
Matter of the charge: Debenture      
Charge no. 17 Date of registration: 23/08/2015 Date of creation: 19/08/2015 Settlement date: 07/08/2016
Matter of the charge: Debenture      
               

Changes in the Company

 

Change in Articles of Association

 

Date of registration: 10/11/2019 Date of resolution: 19/09/2019

 

* There are no status changes *

 

This extract was prepared from the information stored in the computer of the Registration of Companies on 31/03/2021 at 11:30

 

The extract of the company or the partnership constitutes an extract of information from the computerized database of the Corporations Authority that is provided as a service for the public, according to information that was received by the Authority. The information in the extract could be lacking, inaccurate or not current. Information in the extract should not be relied upon, since it is not one of the registers that the Corporations Authority administers according to law.

 

For clarifying the information and the reports that were submitted to the Registrar of Companies or the Registrar of Partnerships as required in the law, one must review the corporate file. It is emphasized that the information in the Company’s file with respect to the shareholders and directors in the Company, as well as additional details of information, is declarative by nature only and it is not a substitute for reviewing the shareholders’ register and the directors’ register administered by the Company, which are open to the public to review at the Company’s registered office.

 

The extract may also include concise information that was received from the State’s authorities, such as the Enforcement and Collection Authority, the official receiver and the courts’ system that is also given as a service to the public. The information could be partial or information that is not updated, it should not be relied upon and one must review the information at the authorized State authority.

 

 

Page 3 of 3

 

 

 

 

Information on Company Details, including Active and Inactive Charges

 

Details of the Company

 

Company number: 514020205 Legal status: Active Date of registration: 21/08/2007
Name of the company in English: Ability Security Systems Ltd.        
Type of company:  Israeli Classification of Company:  Private company:     Liability of the shareholders: Limited  
Address of the Corporation: 14 Yad Harutzim, Tel Aviv-Yaffo     Postal code:  6770007  
Primary objectives of the corporation: To engage in any legal business        
Last Annual Report submitted for the year: 2018     Registered on date: 31/12/2018

 

Composition of capital

 

Type of share: Ordinary Par value: 1 Currency: ILS
Quantity of shares: 50,000 Registered capital:  50,000 Issued capital : 100  

 

Shareholders

 

  Name: Ability Inc. ID no. 303448
  Type of identity: Foreign Corporation Date of appointment 20/01/2016
         
  Holding: 100 ordinary shares of ILS 1 par value each,  ordinary holding
         

Directors

 

1. Name: Alexander Aurovsky ID no. 306345687
  Type of identity: Israeli citizen Date of appointment 17/03/2016
  Address: 14 Yad Harutzim Tel Aviv-Yaffo postcode 6770007    
       
 2. Name: Anatoly Khurgin ID no. 306908641
  Type of identity: Israeli citizen Date of appointment 17/03/2016
  Address 14 Yad Harutzim, Tel Aviv-Yaffo Zip code

6770007

             

Annual fees

 

  Current year’s fee: Debt balance: ILS 1,133.00  
    Total debt: ILS 1,133.00  

 

* The Register of Companies have no data of charges to this company.

 

 

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Former Names

 

  Date of the change: 18/06/2013 Date of the resolution: 29/05/2013

Former name in Hebrew: STGT Ltd.

Former name in English: STGT Ltd.

 

Changes in the Company

 

Name change

 

Date of registration: 18/06/2013 Date of resolution: 29/05/2013

 

Change in Articles of Association

 

Date of registration: 30/10/2019 Date of resolution: 19/09/2019

 

* There are no status changes *

 

This extract was prepared from the information stored in the computer of the Registration of Companies on 31/03/2021 at 11:30

 

The extract of the company or the partnership constitutes an extract of information from the computerized database of the Corporations Authority that is provided as a service for the public, according to information that was received by the Authority. The information in the extract could be lacking, inaccurate or not current. Information in the extract should not be relied upon, since it is not one of the registers that the Corporations Authority administers according to law.

 

For clarifying the information and the reports that were submitted to the Registrar of Companies or the Registrar of Partnerships as required in the law, one must review the corporate file. It is emphasized that the information in the Company’s file with respect to the shareholders and directors in the Company, as well as additional details of information, is declarative by nature only and it is not a substitute for reviewing the shareholders’ register and the directors’ register administered by the Company, which are open to the public to review at the Company’s registered office.

 

The extract may also include concise information that was received from the State’s authorities, such as the Enforcement and Collection Authority, the official receiver and the courts’ system that is also given as a service to the public. The information could be partial or information that is not updated, it should not be relied upon and one must review the information at the authorized State authority.

 

 

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