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Managing Director: Birgitt Maria Geiger · Share­holder agreement · Corporate Purpose Hrb4 Nov 2014 German Trade Register Announcements, Germany (30/10/2014)

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HRB 210766: Carême GmbH,
Unnamed street ??, 30657 Hannover, Germany
. The shareholders' meeting of September 25, 2014 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. New company object: design and marketing of jewellery and accessories, management consulting, modernization, interior design and brokerage of real estate. Personal data changed, now: Managing Director: Dr. Geiger, Birgitt Maria, Hannover, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their 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 current state is available on the following page: Carême GmbH, Munich, Germany.

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