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 | |
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 | | | |
| | | | | | | |
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. |
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.
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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