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Managing Director: Thomas Koelzer · Control: CHIP Holding GmbH Hrb9 Dec 2017 German Trade Register Announcements, Germany (08/12/2017)

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HRB 104168: CHIP Digital GmbH,
Unnamed street ??, 81541 München, Germany
. Changed the power of representation and place of residence, now: Managing Director: Koelzer, Thomas, Munich, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On November 9, 2017, the company entered into a profit transfer agreement with the CHIP Holding GmbH with its registered office in Munich (Amtsgericht München HRB 138175) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 20, 2017.

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: CHIP Digital GmbH, Munich, Germany.

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