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Managing Director: Thomas Stricker, Tobias Stricker · Company statute Hrb16 Sept 2016 German Trade Register Announcements, Germany (15/09/2016)

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HRB 7468: sons GmbH, Kempten (Allgäu),
Zwingerstraße 2, 87435 Kempten
. The Shareholders' Meeting of September 7, 2016 redrafted the Articles of Association. Personal data changed of its own motion, now: Managing Director: Stricker, Tobias, Wiggensbach, *??.??.????; Stricker, Thomas, Sulzberg, *??.??.????, each with individual representatives; 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 current state is available on the following page: sons GmbH, Kempten, Germany.