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Reg­is­tra­tion · Name · Address · Head­quar­ters · Managing Director: Heidi Klum · Capital · Corporate Purpose · Articles of association · Legal form: GmbH · Proxy 8 Aug 2019 – German Trade Register Announcement, Germany

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HRB 209069 B: HK Germany GmbH, Berlin,
Markgrafenstraße 36, 10117 Berlin
. Company: HK Germany GmbH; Seat/; Branch: Berlin; Business address:
Markgrafenstraße 36, 10117 Berlin
; Subject: The development, manufacture and distribution of cosmetics and fashion articles, jewellery and accessories, footwear and other leather products such as belts, porcelain and glassware, furniture and interior design products of all kinds, including wallpaper and interior decoration, provision of design services for everyday products and manufacture and distribution of these products, Manufacture and distribution of personal and health products, sporting goods of all kinds, fitness preparations, dietary supplements, manufacture and distribution of publishing products such as books, calendars and illustrated books, provision of marketing and merchandising services, organisation and organisation of promotional events and events, trade in and exploitation of rights, in particular brand and personality rights, as well as services of various kinds in the national and international multimedia and entertainment sector. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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. Managing Directors: 1. Klum, Heidi, born ????, Los Angeles/United States; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Ltd. Liability Company; Social contract of: July 6, 2019

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: HK Germany GmbH, Berlin, Germany.

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