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Reg­is­tra­tion · Managing Director: Dirk Engelbart, Dieter Martin · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb14 Jan 2020 German Trade Register Announcements, Germany

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HRB 739470: CoSi electronics GmbH,
Pfullendorf, Bodenseestraße 39, 88630 Pfullendorf
. GmbH. Partnership agreement of December 20, 2019. Business address:
Bodenseestraße 39, 88630 Pfullendorf
. Subject: Manufacture and trading of manual and automatic emergency call components/emergency call systems for vulnerable persons with wired or radio-based alarm transmission. Safety solutions for the path-monitoring of disoriented persons, solutions for technical support for persons in the field of AAL and in assisted living, radio location solutions for quickly finding people and objects in buildings and their associated open space, as well as radio location-based solutions for process automation. 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. Managing Director: Engelbart, Dirk, Ravensburg, *??.??.????; Martin, Dieter, Pfullendorf, *??.??.????, each 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: CoSi electronics GmbH, Pfullendorf, Germany.

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