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Address · Articles of association · Proxy 8 Jan 2010 – German Trade Register Announcement, Germany



Caravan-Welt GmbH Nord, Bönningstedt,
Nordring 3, 25474 Bönningstedt
. Business address:
Nordring 3, 25474 Bönningstedt
, representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. By resolution of the shareholders' meeting of December 7, 2009, the social contract has been redrafted, in particular in Section 1 (company and registered office of the company), Section 3 (share capital and share deposits - new section 4), section 4 (managing director, representation, management - new Section 5) and section 10 (financial year among others - new section 3).

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: Caravan-Welt GmbH Nord, Bönningstedt, Germany.

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