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Address · Name: Giesecke+Devrient Professional Services GmbH · Company statute · Corporate Purpose Hrb 15 Aug 2018 German Trade Register Announcements, Germany (14/08/2018)

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HRB 163208: Giesecke & Devrient 3S GmbH,
Unnamed street ??, 81677 München, Germany
. The Shareholders' Meeting of August 1, 2018 redrafted the Articles of Association. In the process, it was changed: company, object. New company: Giesecke+Devrient Professional Services GmbH. Business address:
Unnamed street ??, 81677 München, Germany
. New corporate object: planning, development, manufacturing and distribution: cards, modules, tokens and hardware made of plastic or other materials used for payment, telecommunications, identification, authentication and communication purposes between devices, equipment maintenance and maintenance or device management, and for any other purpose of storing, processing, distributing or updating data, firmware or software; products, hardware and software, connectivity, identity and security services in information technology, the automotive industry, business, healthcare, manufacturing and consumer and household electronics, as well as other hardware or software, and services used in combination with -, using - or as an alternative to the aforementioned products; the provision of all kinds of services a.s. a supplement, alternative or extension to the aforementioned products; the planning, implementation and distribution of after-sales services, solutions and projects related to the products and services referred to, including the design and operation of complete production or processing facilities; the trade in or integration of complementary or alternative products and services of third parties.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Giesecke+Devrient Mobile Security Germany GmbH, Munich, Germany.