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Address · Head­quar­ters · Change of headquarters: Top-Phone Accessoires GmbH · Managing Director: Wolfgang Schwenk · No longer Managing Director (1) · Capital · Corporate Purpose · Articles of… Hrb18 Nov 2011 German Trade Register Announcement, Germany (16/11/2011)

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Top-Phone Accessoires GmbH, Ungenannte Str. ??, 10719 Berlin, Germany. Company: Top-Phone Accessoires GmbH; Registered office/branch: Berlin; Business address: Ungenannte Str. ??, 10719 Berlin, Germany; Subject: Import, export, trade, purchase and sale of telecommunications products as well as electronic and computer parts and equipment, licenses and rights to software and telephone accessories. Share capital: DM 50,000.00; Representation scheme: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Was Managing Director: 1. ????????, ??????, *??.??.????, Mühlheim am Main; Managing Directors: 2 Schwenk, Wolfgang, *??.??.????, Dublin/Ireland; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: April 19, 1996 last amended by decision of June 22, 1999. By resolution of the shareholders meeting of September 1, 2011, the registered office of the company was moved from Mühlheim am Main (District Court of Offenbach am Main HRB 10021) to Berlin and the partnership agreement was amended in Section 1 (headquarters). Note: Date of first registration: September 2, 1996.

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: Top-Phone Accessoires GmbH, Berlin, Germany.

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