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Change of headquarters: DS Direct GmbH · Managing Director: Andreas Schneider · Capital · Articles of association 11 Feb 2008 – German Trade Register Announcement, Germany



DS Direct GmbH, Stack Field (
Stormarnring 14, 22145 Stapelfeld
). Participation as a personally liable partner in companies as well as the acquisition of management of management siton in personal and corporations. Capital: EUR 25,000.00. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Managing Directors: 1. Schneider, Andreas, born ????, Stacking field; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. GmbH; Partnership agreement of: August 17, 2001 last amended by resolution of January 22, 2008 By resolution of the shareholders' meeting of January 22, 2008 the registered office of the company witzhave (District Court of Lübeck HRB 4948 AH) has been moved to Stapelfeld and the partnership agreement has been amended in section 1 Zif. 1 and 2 (company, seat). Note: Date of first registration: October 1, 2001.

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: DS Direct GmbH, Stapelfeld, Germany.

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