HRB 10640 HL: DS Handel GmbH
, stacking field,
Ungenannte Str. ??
, 22145 Stapelfeld, Germany. Purpose
: the acquisition, holding, management and sale of shareholdings and similar rights to other domestic and foreign partnerships and corporations operating in the wholesale and export and manufacture of goods of all kinds, with the exception of transactions subject to authorisation (each in its own name, on its own account and for the management of the company's own assets), and the provision of tasks of a management holding for the affiliated companies and holdings of the company. The Company is entitled to provide all kinds of services to its affiliates and subsidiaries, including management and management services, as well as financing of its affiliates and subsidiaries, unless there are bank or financing operations subject to authorisation. Legal form
: By resolution of the shareholders' meeting of October 20, 2011, the partnership agreement is amended to section 4 (subject matter of the company).