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Reg­is­tra­tion · Managing Director: Harald Arimont, Bernd Reinges · Officer (2) · Capital · Corporate Purpose · Articles of association · Proxy Hrb11 Aug 2006 German Trade Register Announcement, Germany (07/08/2006)

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.designcantine die agentur GmbH, Mülheim an der Ruhr (Ungenannte Str. ??, 45468 Mülheim a. d. Ruhr, Germany). GmbH. Social contract of June 20, 2006. Subject: advising, planning and drafting advertising and design concepts with a focus on creative services as well as the organisation and realization of advertising events and trade fairs up to sales promotion and decoration for other companies in the broadest sense. The company may also conduct other business, provided that these serve the purpose of the company. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Arimont, Harald, Essen, *??.??.????; Reinges, Bernd, Bottrop, *??.??.????, each with individual representatives. Individual procura with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ????????, ???, Erkrath, *??.??.????; Wlimzig, Ute, food, *??.??.????.

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: designcantine die agentur GmbH, Bottrop, Germany.

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