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Reg­is­tra­tion · Managing Director: Christian Grund · Authorized signatory (ppa) (1) · Address · Capital: €200,000 · Share­holder agreement · Corporate Purpose Hrb24 Apr 2013 German Trade Register Announcements, Germany (17/04/2013)

Overview

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Sunglass Direct Germany GmbH, Grasbrunn, District of Munich,
Werner-von-Siemens-Ring 14, Technopark II, 85630 Grasbrunn
. GmbH. Partnership agreement of April 12, 2013. Business address:
Werner-von-Siemens-Ring 14, Technopark II, 85630 Grasbrunn
. Subject of the company: sale and distribution of all kinds of glasses and eyewear accessories of all kinds. Share capital: EUR 200,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Grund, Christian, Eching, *??.??.????, authorized to represent one another; 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. Gesamtprokura together with a managing director or another authorized representative: ???????, ???????, Zorneding, *??.??.????.

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: Luxottica Germany GmbH, Grasbrunn, Germany.