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Managing Director: Nicolas Himmelmann · No longer Managing Director (1) · Address · Seat: Munich · Company statute Hrb15 Jan 2015 German Trade Register Announcements, Germany (14/01/2015)

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HRB 204147: VISTEGRO GmbH, Ottobrunn, Munich district,
Unnamed street ??, 85521 Ottobrunn, Germany
. The Shareholders' Meeting of December 30, 2014 decided to amend Section 1 (seat) of the Articles of Association. New seat: Munich. Business address:
Unnamed street ??, 80538 München, Germany
. Appointed: Managing Director: Dr. Himmelmann, Nicolas, Munich, *??.??.????, authorized to represent one person; 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. Retired: Managing Director: ??????, ????? ??????, Ottobrunn, *??.??.????.

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: VISTEGRO GmbH, Munich, Germany.

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