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Address · Change of headquarters: DK eCommerce GmbH · Managing Director: Dietmar Knaup · Capital · Corporate Purpose · Articles of association · Proxy Hrb14 Aug 2020 German Trade Register Announcement, Germany

Overview

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HRB 90694: DK medical GmbH, Ungenannte Str. ??, 40885 Ratingen, Germany. limited liability company. partnership agreement of 12 August 2015, later amended. The Shareholders Meeting of 15 May 2020 decided to transfer Haan 'headquarters (previously District Court of Wuppertal HRB 28134) to Ratingen and the corresponding amendment of the partnership agreement in Section 1 (2) as well as an amendment to the partnership agreement in Section 1 (1) and thus the company (previously "DK eCommerce GmbH"). Business address: Ungenannte Str. ??, 40885 Ratingen, Germany. Subject: Development, production, quality management, trade and distribution as well as import and export of goods of all kinds. This includes, in particular, eCommerce sales. In addition, consulting and business development, support of companies in the field of marketing and procurement in Southeast Asia as well as the market launch of European products in Asia. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Knaup, Dietmar, Haan, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as 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: DK medical GmbH, Essen, Germany.

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