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Managing Director: Bastian Huse · Control: DS Holding GmbH · Control: DS Holding GmbH · Share­holder agreement · Name: DS Marketing GmbH Hrb24 Sept 2019 German Trade Register Announcements, Germany (23/09/2019)

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HRB 18697 HL: Company formerly: DS Service GmbH, Stacking field,
Unnamed street ??, 22145 Stapelfeld, Germany
. Company name: DS Marketing GmbH; Board of Management: Managing Director: 6 Huse, Bastian, *??.??.????, Hamburg; 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: By resolution of the shareholders' meeting of September 6, 2019, the company of the company was changed and in accordance with Section 1 of the company contract. Legal agreement: There is a control and profit transfer agreement with the DS Holding GmbH based in Stapelfeld (Amtsgericht Lübeck HRB 11907 HL), which was approved by the Shareholders' Meeting by resolution of September 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: DS Marketing GmbH, Hamburg, Germany.

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