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Reg­is­tra­tion · Managing Director: Guido Colsman, Günter Empl, Marc Krüger · Authorized signatory (ppa) (3) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb20 Jun 2017 German Trade Register Announcements, Germany

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HRB 91358: GCS German Capsule Solution GmbH,
Bergisch Gladbach, Senefelderstraße 44, 51469 Bergisch Gladbach
. GmbH. Partnership agreement of June 13, 2017. Business address:
Senefelderstraße 44, 51469 Bergisch Gladbach
. Subject: the development, manufacture and packaging of capsules for beverages, the processing of coffee, cocoa, tea, milk and other raw materials for the purpose of filling capsules and worldwide distribution of capsule systems. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Dr. Colsman, Guido, Bergisch Gladbach, *??.??.????; Empl, Günter, Bergisch Gladbach, *??.??.????; Krüger, Marc, Bergisch Gladbach, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Dr. Fröhlich, Martin, Cologne, *??.??.????; Hauß, Monika, Bergisch Gladbach, *??.??.????; Piepenstock, Kai, Cologne, *??.??.????.

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: GCS German Capsule Solution GmbH, Bergisch Gladbach, Germany.

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