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Address · Change of legal form: Lehmann OHG · Managing Director: Stefan Leder, Urs Brändlin · Capital · Corporate Purpose · Articles of association · Proxy 17 Aug 2009 – German Trade Register Announcement, Germany

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Lehmann GmbH, Schopfheim,
Hohe-Flum-Straße 1, 79650 Schopfheim
. GmbH. Partnership agreement of July 30, 2009. Business address:
Hohe-Flum-Straße 1, 79650 Schopfheim
. Subject: The leasing and leasing of movable and immovable assets to the dealership Lehmann GmbH. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Managing Director: Brändlin, Urs, Schopfheim, born ????; Leder, Stefan, Schopfheim, born ????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company was created by changing the form of the open trading company under the company "Lehmann OHG", Schopfheim (District Court of Freiburg HRA 670400) in accordance with Section 190 et seq. UmwG. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.

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: Lehmann GmbH, Schopfheim, Germany.

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