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Managing Director: Peter Feld, Bernd Stoeppel · Authorized signatory (ppa) (17) · Change of legal form: WMF AG · Address · Capital: €1,000,000 · Share­holder agreement · Corporate Purpose Hrb11 Jun 2015 German Trade Register Announcements, Germany (10/06/2015)

Overview

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HRB 218929: WMF Group GmbH,
Unnamed street ??, 73312 Geislingen a. d. Steige, Germany
. GmbH. Company contract of May 7, 2015. Business address:
Unnamed street ??, 73312 Geislingen a. d. Steige, Germany
. The object of the undertaking is to manufacture and distribute table, household and kitchen appliances, products for the needs of gastronomic establishments, hospitals and similar utility institutions, vending machines, electronic and electrical components and products related to or resulting from further development in the fields referred to above, and the brokerage of insurance contracts for own and external account. Share capital: EUR 1,000,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Feld, Peter, Bad Münstereifel, *??.??.????; Stoeppel, Bernd, Nuremberg, *??.??.????. Overall prokura together with a managing director: ??????, ????????, Krailling, *??.??.????; Dr. ???, ???????, Pliezhausen, *??.??.????; ????????, ?????, Ulm, *??.??.????; ?????, ??????, old hut, *??.??.????; ??????, ??????? ??????, Salach, *??.??.????; ????, ?????, Kings, *??.??.????; Göltenboth, Frank, bluestone, *??.??.????; ???????, ??????, Gifhorn, *??.??.????; ????????, ??????, Ulm, *??.??.????; ???????, ???????, Weilheim an der Teck, *??.??.????; ?????????????, ???, cake, *??.??.????; Schlee, Alexander, Hostages on the Trail, *??.??.????; Schneider, Oliver, hostages on the climb, *??.??.????; ?????, ???? ???????, Ulm, *??.??.????; ????????, ?????, Freiburg im Breisgau, *??.??.????; Dr. ???????, ???????, Hamburg, *??.??.????; ????, ????????, Gingen an der Fils, *??.??.????. Created by changing form of transformation of the WMF AG with its headquarters in Munich (Amtsgericht München HRB 214769).

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: WMF GmbH, Geislingen a. d. Steige, Germany.