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Address · Managing Director: Claudia Krause, Thorsten H. Krause · Corporate Purpose · Articles of association 23 May 2011 – German Trade Register Announcement, Germany

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Thorka GmbH Thorsten H. Krause, Klein - Krotzenburg,
Siemensstraße 28, 63512 Hainburg
. The shareholders' meeting of April 29, 2011 has decided to recast the partnership agreement, in particular the amendment to Sections 2 (1) and 5, so far Section 6 (management, representation). Pursuant to Paragraph 3, EGGmbHG registered of its own motion as a business address:
Siemensstraße 28, 63512 Hainburg
. New subject: manufacture and distribution of leather goods and plastic articles, in particular bags, backpacks and school bags, as well as other school supplies. Changed, now: Managing Director: Krause, Claudia, Hainburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now: Managing Director: Krause, Thorsten Helge, Kaufmann, Klein-Kotzenburg, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as 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: Thorka GmbH Thorsten H, Hainburg, Germany.

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