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No longer Managing Director: Hans-P. Finkbeiner · Managing Director (2) · Share­holder agreement Hrb7 Feb 2011 German Trade Register Announcements, Germany (31/01/2011)

Overview

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Retail Support GmbH,
Unnamed street ??, 16348 Wandlitz, Germany
. No longer Managing Director: 2nd Finkbeiner, Hans-Peter; Managing Directors: 3rd Voigt, Mathias, *??.??.????, Wandlitz; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 4. ???????, ???????, *??.??.????, Wandlitz; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; By resolution of the shareholders' meeting of January 17, 2011, the seat of Hoppegarten has been moved to Wandlitz; the СД agreement is accordingly amended in Section 1 (2) (seat).

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: Retail Support GmbH, Hoppegarten, Germany.