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Managing Director: S. Mitchell-Harris, Monika Vodermaier · No longer Managing Director: Jean Marc Cuvelier, Bryan Thomas Rowland Hrb5 Oct 2016 German Trade Register Announcements, Germany

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HRB 25292: Checkpoint Systems Holding GmbH, Heppenheim (Bergstraße),
Ersheimer Straße 69, 69434 Hirschhorn (Neckar)
. No longer Managing Director: Cuvelier, Jean Marc, Sant Cugat/ Spain/ Spain, *??.??.????; Rowland, Bryan Thomas, Haddonfield, New Jersey 08033/ USA - United States, *??.??.????. Appointed as Managing Director: Mitchell-Harris, Scott, Castelldefels/Spain/Spain, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Vodermaier, Monika, Neubeuern, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company 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: Checkpoint Systems Holding GmbH, Hirschhorn (Neckar), Germany.

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