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MD: Christoph Frey · Change of headquarters: Revox Deutschland GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy … Hrb13 Jun 2017 German Trade Register Announcements, Germany

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HRB 716524: Revox Deutschland GmbH, Villingen-
Schwenningen, Am Krebsgraben 15, 78048 Villingen-Schwenningen
. GmbH. Partnership agreement of March 7, 2017, last recast by decision of May 19, 2017. The shareholders' meeting of May 19, 2017 decided to amend the partnership agreement in Section 1 (company, registered office). The seat is moved from Munich (Amtsgericht München HRB 231924) to Villingen-Schwenningen. Seat relocated, now: business address:
Am Krebsgraben 15, 78048 Villingen-Schwenningen
. The aim is to develop, manufacture and distribute audio and other electronic products worldwide, in particular under the Revox brand name, as well as to provide related services, participate in other companies and acquire and manage land. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Directors: Frey, Christoph, Oberfrick/ Switzerland, *??.??.????, authorized to represent individual parties 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: Revox Deutschland GmbH, Villingen-Schwenningen, Germany.

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