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Name · Address · Change of headquarters: Honeypot GmbH · Control: XING SE · Merger: Honeypot GmbH · Managing Director: Dennis Muszynski, Kaya Taner, Emma Tracey · No longer Managing Director: Kai… 24 Sep 2019 – Trade Register filing, Germany

Overview

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HRB 210362 B: Honeypot GmbH, Berlin, Ungenannte Str. ??, 10997 Berlin, Germany. Company: Honeypot GmbH; Seat/; Branch: Berlin; Business address: Ungenannte Str. ??, 10997 Berlin, Germany; Subject: The development and marketing of domestic and foreign Internet and technology projects and related businesses to the extent that they do not require authorisation. Share capital: EUR 29,982.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Was Managing Director: 1. Hollensteiner, Kai-Kristian Wolfgang, geb. ????, Hamburg; Managing Directors: 2. Muszynski, Dennis, geb. ????, Hamburg; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 3. Taner, Kaya, geb. ????, Berlin; with the power to enter into legal transactions as a representative of third parties; Managing Director: 4. Tracey, Emma, geb. ????, Berlin; with the power to enter into legal transactions as a representative of third parties; Legal form: Ltd. Liability Company; Partnership agreement of: December 10, 2018 last amended by resolution of December 21, 2018 By resolution of the shareholders' meeting of August 19, 2019 the registered office of the company hamburg (District Court of Hamburg HRB 154726) has been moved to Berlin and the social contract as a whole has been recast. Legal agreement: A profit transfer agreement was concluded on March 21, 2019 with the XING SE based in Hamburg (District Court of Hamburg HRB 148078) as the dominant company. It was approved by the Shareholders' Meeting of June 6, 2019. In view of the further content, reference is made to the said treaty and to the decisions approving it. On the basis of the merger agreement of August 19, 2019 and the approval decisions of the same day, the Honeypot GmbH, based in Berlin (District Court of Charlottenburg (Berlin) HRB 167934 B), was merged into the company as a whole by transferring its assets without liquidation. Note: Date of first registration: December 13, 2018 As not registered: The creditors of the entities participating in the merger shall be registered within six months of the date on which the entry of the merger is entered in the register of the; the registered office of the entity of which they are creditors is deemed to have been made known, to declare their claim in writing, in accordance with the ground and amount, to provide security, insofar as they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim. The right to claim security is not available to creditors who, in the event of insolvency, have the right to preferably satisfaction from a cover mass established in accordance with the law for their protection and supervised by the state.

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: Honeypot GmbH, Berlin.

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