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Managing Director: Michael Hoeck · Address · Seat: Herrsching a. Ammersee · Company statute Hrb 17 Jul 2015 German Trade Register Announcements, Germany (16/07/2015)

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HRB 198668: BoSiHo Leisure Products GmbH,
Unnamed street ??, 81667 München, Germany
. The Shareholders' Meeting of July 3, 2015 decided to amend Section 1 (seat) of the Articles of Association. New seat: Herrsching a. Ammersee, district Starnberg. Business address:
Unnamed street ??, 82211 Herrsching a. Ammersee, Germany
. Personal data changed, now: Managing Director: Dr. Hoeck, Michael, Herrsching a. Ammersee, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: BoSiHo Leisure Products GmbH, Herrsching a. Ammersee, Germany.