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Managing Director: Dmitri Solodenko · Change of headquarters: Panther Deutschland GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary: 10777 Berlin Hrb23 Sept 2008 German Trade Register Announcements, Germany (19/09/2008)

Overview

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Panther Deutschland GmbH, Dusseldorf (
Unnamed street ??, 40215 Düsseldorf, Germany
). GmbH. Partnership agreement of May 4, 2006, later amended. The shareholders' meeting of June 3, 2008 has the amendment of the social contract in Section 1 (2) and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 103002 B) to Düsseldorf. Branch established under the same company in: 10777 Berlin. Subject: Purchasing and distribution of furniture of all kinds and household textiles. Share capital: EUR 25,000.00. General; Representation regulation: 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Solodenko, Dmitri, Berlin, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. 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: Panther Deutschland GmbH, Berlin, Germany.