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Managing Director (1) · No longer Managing Director (1) · Address · Share­holder agreement · Name: Olsen Mode GmbH · Corporate Purpose Hrb29 Aug 2013 German Trade Register Announcements, Germany (28/08/2013)

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Alstersee 171. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting of August 19, 2013 decided to amend the partnership agreement in Sections 1 (company), 2 (object of the company) and 3 as well as the deletion of Section 6. New company: Olsen Mode GmbH. Change of business address:
Unnamed street ??, 22525 Hamburg, Germany
. New object of the company: the im- and export as well as the design, production and trade of textiles of all kinds, in particular the "Olsen" brand, insofar as this does not require official approval. Retired Managing Director: ??????, ???????, Bonn, *??.??.????. Appointed Managing Director: ???????, ?????? ????????, Hamburg, *??.??.????, 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.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Olsen Mode GmbH, Hamburg, Germany.