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Managing Director: Ralf Dümmel, Hanno Hagemann Hrb29 Jul 2015 German Trade Register Announcements, Germany (28/07/2015)

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HRB 8022 HL: DS Direct GmbH, stack inge,
Stormarnring 14, 22145 Stapelfeld
. Board of Directors: Amendment to No. 2: Addition of the doctorate; Managing Director: Dr. Dümmel, Ralf, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No 4: Addition of the doctorate; Managing Director: Dr. Hagemann, Hanno, *??.??.????, Bad Segeberg; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative 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 current state is available on the following page: DS Direct GmbH, Stapelfeld, Germany.

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