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U X E M B O U R G

MEMORIAL

Journal Officiel

du Grand-Duché de

Luxembourg

MEMORIAL

Amtsblatt

des Großherzogtums

Luxemburg

R E C U E I L D E S S O C I E T E S E T A S S O C I A T I O N S

Le présent recueil contient les publications prévues par la loi modifiée du 10 août 1915 concernant les sociétés commerciales

et par la loi modifiée du 21 avril 1928 sur les associations et les fondations sans but lucratif.

C — N° 1944

10 août 2013

SOMMAIRE

Ambassadeur (Luxembourg) S.A. . . . . . . .

93266

Antalux S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

93266

Aramis Participations S.A. . . . . . . . . . . . . . .

93267

ARS Vivens S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

93267

Azimuth International S.à r.l. . . . . . . . . . . .

93312

Bureau de Service International S.A. . . . .

93308

Carillon S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

93270

CERE III L Co-Invest S.à r.l. . . . . . . . . . . . . .

93269

Chauffage-Ferblanterie-Sanitaire René

Peckels & Fils . . . . . . . . . . . . . . . . . . . . . . . . .

93270

Chauffage-Ferblanterie-Sanitaire René

Peckels & Fils . . . . . . . . . . . . . . . . . . . . . . . . .

93270

CLdN Cobelfret S.A. . . . . . . . . . . . . . . . . . . .

93271

CLdN I S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

93269

Comptoir Electrotechnique Luxembour-

geois . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

93269

Controlgroup S.A. . . . . . . . . . . . . . . . . . . . . . .

93269

Cornépolis . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

93271

Culinaris Dussmann Service Sàrl & Co Kg

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

93272

Dananeer - Islamic Consulting and Train-

ing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

93267

DAO . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

93267

Deanery Participation S.à r.l. . . . . . . . . . . . .

93267

Docxus LU . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

93267

Drak S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

93268

Dyal (Luxembourg) . . . . . . . . . . . . . . . . . . . .

93270

Eastern Natural Resources S.A.- SPF . . . .

93268

ECA Presse S.à r.l. . . . . . . . . . . . . . . . . . . . . .

93268

ECommerce Holding I S.à r.l. . . . . . . . . . . .

93276

Elite World . . . . . . . . . . . . . . . . . . . . . . . . . . . .

93270

Elvira S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

93268

Elvira S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

93268

Elvira S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

93268

Escher Kannerkrees . . . . . . . . . . . . . . . . . . . .

93309

Facebook Lux . . . . . . . . . . . . . . . . . . . . . . . . . .

93273

FIDDIAM PM (FIDDIAM Performance

Marketing) S.A. . . . . . . . . . . . . . . . . . . . . . . .

93308

Fidessa S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

93312

Finnigan Sàrl . . . . . . . . . . . . . . . . . . . . . . . . . . .

93271

First Innovation Holding S.A. . . . . . . . . . . . .

93271

First Innovation Technology Management

S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

93272

Forza-One S.A.-SPF . . . . . . . . . . . . . . . . . . . .

93273

Franchise International (Luxembourg) . . .

93272

Fung Properties Sàrl . . . . . . . . . . . . . . . . . . .

93273

Hoche Immo 4 H S.A. . . . . . . . . . . . . . . . . . .

93272

HTI . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

93272

Lupercus Partners S.A. . . . . . . . . . . . . . . . . .

93273

OCM Luxembourg Bond Holdings S.à r.l.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

93275

River DebtCo S.à r.l. . . . . . . . . . . . . . . . . . . .

93275

Sabatelli 4 S.à r.l. . . . . . . . . . . . . . . . . . . . . . . .

93300

SW III Limited . . . . . . . . . . . . . . . . . . . . . . . . .

93274

Taggia IX S.à r.l. . . . . . . . . . . . . . . . . . . . . . . .

93274

Teddy SA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

93274

Teksid Aluminum Luxembourg S.à r.l. . . .

93274

Trio Capital (TC) S.A. . . . . . . . . . . . . . . . . . .

93266

Trust Real Estate (France) . . . . . . . . . . . . . .

93275

Vauban Participations S.A. . . . . . . . . . . . . . .

93275

Vesalius Biocapital II Partners S.à r.l. . . . .

93275

Vimentum II S.A. . . . . . . . . . . . . . . . . . . . . . .

93266

Waldkirch . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

93266

Weltbuttek Diddeleng s.à r.l. . . . . . . . . . . . .

93266

93265

U X E M B O U R G

Trio Capital (TC) S.A., Société Anonyme.

Siège social: L-1471 Luxembourg, 412F, route d'Esch.

R.C.S. Luxembourg B 166.982.

Les comptes annuels au 31 décembre 2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013082868/9.
(130101991) Déposé au registre de commerce et des sociétés de Luxembourg, le 24 juin 2013.

Waldkirch, Société à responsabilité limitée.

Siège social: L-1471 Luxembourg, 257, route d'Esch.

R.C.S. Luxembourg B 111.474.

Les comptes annuels au 31 janvier 2013 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013082888/9.
(130102187) Déposé au registre de commerce et des sociétés de Luxembourg, le 24 juin 2013.

Vimentum II S.A., Société Anonyme Soparfi.

Siège social: L-1330 Luxembourg, 34A, boulevard Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 132.868.

Les comptes annuels au 31 décembre 2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013082878/9.
(130102053) Déposé au registre de commerce et des sociétés de Luxembourg, le 24 juin 2013.

Weltbuttek Diddeleng s.à r.l., Société à responsabilité limitée.

Siège social: L-3510 Dudelange, 13, rue de la Libération.

R.C.S. Luxembourg B 59.200.

Les comptes annuels au 31/12/2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013082892/9.
(130101769) Déposé au registre de commerce et des sociétés de Luxembourg, le 24 juin 2013.

Ambassadeur (Luxembourg) S.A., Société Anonyme.

Siège social: L-1653 Luxembourg, 2, avenue Charles de Gaulle.

R.C.S. Luxembourg B 40.188.

Les comptes annuels au 31 décembre 2011 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013083005/9.
(130103054) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

Antalux S.A., Société Anonyme Soparfi.

Siège social: L-1449 Luxembourg, 18, rue de l'Eau.

R.C.S. Luxembourg B 137.593.

Les comptes annuels au 31 décembre 2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013083010/9.
(130102977) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

93266

U X E M B O U R G

Aramis Participations S.A., Société Anonyme.

Siège social: L-1653 Luxembourg, 2, avenue Charles de Gaulle.

R.C.S. Luxembourg B 79.120.

Les comptes annuels au 31 décembre 2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013083013/9.
(130102946) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

ARS Vivens S.à r.l., Société à responsabilité limitée.

Siège social: L-7249 Bereldange, 12, rue des Roses.

R.C.S. Luxembourg B 149.345.

Les comptes annuels au 31/12/12 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013083017/9.
(130102483) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

Deanery Participation S.à r.l., Société à responsabilité limitée.

Siège social: L-1471 Luxembourg, 257, route d'Esch.

R.C.S. Luxembourg B 136.110.

Les comptes annuels au 30 septembre 2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013083127/9.
(130103132) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

Dananeer - Islamic Consulting and Training, Société à responsabilité limitée.

Siège social: L-2519 Luxembourg, 3-7, rue Schiller.

R.C.S. Luxembourg B 149.184.

Les comptes annuels au 31/12/2011 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013083131/9.
(130102718) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

DAO, Société à responsabilité limitée.

Siège social: L-1258 Luxembourg, 4, rue Jean-Pierre Brasseur.

R.C.S. Luxembourg B 171.251.

Les comptes annuels au 31 décembre 2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013083132/9.
(130102907) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

Docxus LU, Succursale d'une société de droit étranger.

Adresse de la succursale: L-2163 Luxembourg, 29, avenue Monterey.

R.C.S. Luxembourg B 136.095.

Les comptes annuels au 31 décembre 2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013083138/9.
(130102181) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

93267

U X E M B O U R G

Drak S.A., Société Anonyme.

Siège social: L-1653 Luxembourg, 2, avenue Charles de Gaulle.

R.C.S. Luxembourg B 135.366.

Les comptes annuels au 31 décembre 2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013083140/9.
(130102917) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

Eastern Natural Resources S.A.- SPF, Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-1116 Luxembourg, 6, rue Adolphe.

R.C.S. Luxembourg B 46.811.

Les comptes annuels au 31 décembre 2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013083153/9.
(130102524) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

ECA Presse S.à r.l., Société à responsabilité limitée.

Siège social: L-1660 Luxembourg, 3, place d'Armes.

R.C.S. Luxembourg B 152.569.

Les comptes annuels au 31 décembre 2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013083155/9.
(130102873) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

Elvira S.A., Société Anonyme.

Siège social: L-2540 Luxembourg, 15, rue Edward Steichen.

R.C.S. Luxembourg B 76.548.

Les comptes annuels au 3 mars 2009 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013083165/9.
(130103164) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

Elvira S.A., Société Anonyme.

Siège social: L-2540 Luxembourg, 15, rue Edward Steichen.

R.C.S. Luxembourg B 76.548.

Les comptes annuels au 31 mars 2010 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013083166/9.
(130103167) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

Elvira S.A., Société Anonyme.

Siège social: L-2540 Luxembourg, 15, rue Edward Steichen.

R.C.S. Luxembourg B 76.548.

Les comptes annuels au 3 mars 2011 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013083167/9.
(130103171) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

93268

U X E M B O U R G

Controlgroup S.A., Société Anonyme.

Siège social: L-2227 Luxembourg, 18, avenue de la Porte-Neuve.

R.C.S. Luxembourg B 143.847.

Extrait de l'assemblée générale ordinaire des actionnaires de la société Controlgroup SA qui s'est tenue à Luxembourg le 20 juin

2013

Septième résolution

Le mandat du réviseur d'entreprise arrivant à échéance, l'assemblée générale décide de le renouveler jusqu'à l'assem-

blée générale annuelle qui se tiendra en 2014.

Luxembourg, le 20 juin 2013.

Pour copie conforme
Pour le conseil d'administration
Marco Sterzi / Francesca Docchio
Administrateur / Administrateur

Référence de publication: 2013083108/17.
(130102532) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

Comptoir Electrotechnique Luxembourgeois, Société à responsabilité limitée.

Siège social: L-1740 Luxembourg, 56-62, rue de Hollerich.

R.C.S. Luxembourg B 3.727.

Luxembourg, le 24/06/2013.

Pour la société
COMPTOIR ELECTROTECHNIQUE LUXEMBOURGEOIS
56-62, rue de Hollerich
L-1740 Luxembourg
Frédéric FAVART
Chief financial Officier Partner

Référence de publication: 2013083105/16.
(130102648) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

CLdN I S.A., Société Anonyme.

Siège social: L-2519 Luxembourg, 3-7, rue Schiller.

R.C.S. Luxembourg B 68.422.

Statuts coordonnés déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Esch-sur-Alzette, le 24 juin 2013.

Référence de publication: 2013083103/10.
(130102745) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

CERE III L Co-Invest S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-1653 Luxembourg, 2, avenue Charles de Gaulle.

R.C.S. Luxembourg B 161.589.

Les comptes annuels, pour la période du 16 juin 2011 (date de constitution) au 30 juin 2012, ont été déposés au registre

de commerce et des sociétés de Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 24 juin 2013.

Référence de publication: 2013083092/11.
(130102807) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

93269

U X E M B O U R G

Chauffage-Ferblanterie-Sanitaire René Peckels & Fils, Société à responsabilité limitée.

Siège social: L-7557 Mersch, 8, rue Mies.

R.C.S. Luxembourg B 15.619.

Signature.

Référence de publication: 2013083096/10.
(130102752) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

Chauffage-Ferblanterie-Sanitaire René Peckels & Fils, Société à responsabilité limitée.

Siège social: L-7557 Mersch, 8, rue Mies.

R.C.S. Luxembourg B 15.619.

Les comptes annuels au 31 décembre 2010 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Référence de publication: 2013083097/10.
(130102753) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

Carillon S.A., Société Anonyme Soparfi.

Siège social: L-1471 Luxembourg, 412F, route d'Esch.

R.C.S. Luxembourg B 78.221.

Ch. FRANCOIS / J-R. BARTOLINI
Administrateur et Président du Conseil d'Administration / Administrateur

Référence de publication: 2013083083/11.
(130102757) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

Elite World, Société Anonyme.

Siège social: L-1160 Luxembourg, 28, boulevard d'Avranches.

R.C.S. Luxembourg B 73.844.

Les comptes annuels consolidés au 31 décembre 2012 ont été déposés au registre de commerce et des sociétés de

Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Pour ELITE WORLD
Intertrust (Luxembourg) S.A.

Référence de publication: 2013083162/12.
(130102493) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

Dyal (Luxembourg), Société à responsabilité limitée.

Siège social: L-1331 Luxembourg, 65, boulevard Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 166.142.

Pour Dyal (Luxembourg)
Intertrust (Luxembourg) S.A.

Référence de publication: 2013083130/11.
(130103193) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

93270

U X E M B O U R G

CLdN Cobelfret S.A., Société Anonyme.

Siège social: L-2519 Luxembourg, 3-7, rue Schiller.

R.C.S. Luxembourg B 55.803.

Extrait des résolutions prises lors de l'Assemblée Générale Ordinaire du 25 juin 2013

Messieurs Michel Jadot, Vivek Pathak, Alexis Vermast, Marc Bruyns, Finn Hansen, Jan Nevejans, Andries Pollie, Paul

Traen et Madame Nicole Baeyens sont renommés administrateurs.

BDO Audit S.A., réviseur d'entreprises agréé, est renommée réviseur aux comptes.
Tous les mandats viendront à échéance à l'issue de l'Assemblée Générale statutaire de 2014.

Certifié conforme
Michel Jadot / Paul Traen
Administrateur / Administrateur

Référence de publication: 2013083102/15.
(130103187) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

Cornépolis, Société à responsabilité limitée.

Siège social: L-6160 Bourglinster, 10, rue Neuve.

R.C.S. Luxembourg B 62.865.

Il est fait mention que l'associé unique Monsieur CORNELIS Jean-Pierre, décédé, ne détient plus de parts sociales.
Les parts sociales sont réparties de la façon suivante:

- Monsieur Lionel CORNELIS, né le 26 mai 1982
à Sint-Agatha-Berchem (B), demeurant à
B-1750 Lennik, Poelstraat, 16: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1.000 parts sociales
- Madame Vanessa CORNELIS, née le 2 décembre 1978
à Sint-Agatha-Berchem (B), demeurant à
B-1700 Dilbeek, Kaudenaardestraat, 37 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1.000 parts sociales

Les associés nomment gérants Monsieur Lionel CORNELIS et Madame Vanessa CORNELIS pour une durée illimitée

en remplacement de Monsieur Jean-Pierre CORNELIS, décédé.

La société est engagée par la co-signature des deux gérants.

Bourglinster, le 24 juin 2013.

Référence de publication: 2013083109/19.
(130102601) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

Finnigan Sàrl, Société à responsabilité limitée unipersonnelle.

Siège social: L-2346 Luxembourg, 20, rue de la Poste.

R.C.S. Luxembourg B 134.127.

Signature.

Référence de publication: 2013083198/10.
(130102986) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

First Innovation Holding S.A., Société Anonyme.

Siège social: L-1140 Luxembourg, 45-47, route d'Arlon.

R.C.S. Luxembourg B 155.631.

Les comptes annuels au 31.12.2011 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Référence de publication: 2013083200/10.
(130103137) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

93271

U X E M B O U R G

Culinaris Dussmann Service Sàrl & Co Kg, Société à responsabilité limitée.

Siège social: L-6947 Niederanven, 1A, Zone Industrielle Bombicht.

R.C.S. Luxembourg B 44.475.

Le bilan et les comptes des pertes et profits au 31 décembre 2012 ont été déposés au registre de commerce et des

sociétés de Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 17 mai 2013.

Pour le gérant-commandité
Par mandat
Me Nicolas SCHAEFFER

Référence de publication: 2013083118/14.
(130102781) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

First Innovation Technology Management S.A., Société Anonyme.

Siège social: L-1140 Luxembourg, 45-47, route d'Arlon.

R.C.S. Luxembourg B 155.662.

Signature.

Référence de publication: 2013083201/10.
(130103174) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

Franchise International (Luxembourg), Société à responsabilité limitée.

Siège social: L-2449 Luxembourg, 26, boulevard Royal.

R.C.S. Luxembourg B 154.666.

Il est porté à la connaissance de tous que les comptes annuels arrêtés au 31 décembre 2012 ont été déposés au registre

de commerce et des sociétés de Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Le 24 juin 2013.

Pour la société

Référence de publication: 2013083206/12.
(130102555) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

HTI, Société Anonyme.

Siège social: L-8308 Capellen, 75, Parc d'Activités.

R.C.S. Luxembourg B 129.654.

Les comptes annuels au 31/12/2011 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013083270/9.
(130102413) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

Hoche Immo 4 H S.A., Société Anonyme.

Siège social: L-1130 Luxembourg, 37, rue d'Anvers.

R.C.S. Luxembourg B 129.957.

Les comptes annuels au 31 décembre 2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013083264/9.
(130103024) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

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U X E M B O U R G

Facebook Lux, Société à responsabilité limitée.

Capital social: USD 282.700,00.

Siège social: L-1835 Luxembourg, 17, rue des Jardiniers.

R.C.S. Luxembourg B 149.776.

Les comptes annuels arrêtés au 31 décembre 2012 ont été déposés au registre de commerce et des sociétés de

Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 24 juin 2013.

Signature
Le mandataire

Référence de publication: 2013083208/13.
(130102534) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

Fung Properties Sàrl, Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-1882 Luxembourg, 5, rue Guillaume Kroll.

R.C.S. Luxembourg B 159.481.

Les comptes annuels, pour la période du 25 février 2011 (date de constitution) au 31 décembre 2011, ont été déposés

au registre de commerce et des sociétés de Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 24 juin 2013.

Référence de publication: 2013083207/11.
(130102902) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

Forza-One S.A.-SPF, Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-2453 Luxembourg, 12, rue Eugène Ruppert.

R.C.S. Luxembourg B 38.214.

Le bilan et l'annexe au 31 décembre 2012, ainsi que les autres documents et informations qui s'y rapportent, ont été

déposés au registre de commerce et des sociétés de Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Pour FORZA-ONE S.A.-SPF
Société anonyme de gestion de patrimoine familial
Signatures
Administrateur / Administrateur

Référence de publication: 2013083225/14.
(130102677) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

Lupercus Partners S.A., Société Anonyme.

Siège social: L-1736 Senningerberg, 1B, Heienhaff.

R.C.S. Luxembourg B 161.803.

Le bilan et l'annexe au 31 décembre 2012 de la Société, ainsi que les autres documents et informations qui s'y rap-

portent, ont été déposés au registre de commerce et des sociétés de Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Senningerberg, le 19 juin 2013..

ATOZ SA
Aerogolf Center - Bloc B
1, Heienhaff
L-1736 Sennigerberg
Signature

Référence de publication: 2013083361/16.
(130102826) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2013.

93273

U X E M B O U R G

SW III Limited, Société à responsabilité limitée.

Capital social: EUR 50.000,00.

Siège social: L-2540 Luxembourg, 15, rue Edward Steichen.

R.C.S. Luxembourg B 121.718.

EXTRAIT

En date du 31 mai 2013, les associés de la Société ont approuvé les résolutions suivantes:
- La démission d'Ivo Hemelraad, en tant que gérant, est acceptée avec effet immédiat.
- Wim Rits, avec adresse professionnelle au 15 rue Edward Steichen, L-2540 Luxembourg, est élu nouveau gérant de

la société avec effet immédiat et pour une durée indéterminée.

Pour extrait conforme.

Luxembourg, le 7 juin 2013.

Référence de publication: 2013082831/15.
(130102161) Déposé au registre de commerce et des sociétés de Luxembourg, le 24 juin 2013.

Taggia IX S.à r.l., Société à responsabilité limitée.

Capital social: EUR 20.000,00.

Siège social: L-2540 Luxembourg, 15, rue Edward Steichen.

R.C.S. Luxembourg B 166.738.

EXTRAIT

Il résulte des résolutions de l'associé unique prises en date du 20 juin 2013:
1. que la démission de Marta VENTURA en tant que gérant est acceptée avec effet immédiat;
2. que M. Mario Cohn, avec adresse professionnelle au 15 rue Edward Steichen, L-2540 Luxembourg, est nommé

nouveau gérant avec effet immédiat et ce pour une période indéterminée.

Pour extrait conforme.

Luxembourg, le 24 juin 2013.

Référence de publication: 2013082833/15.
(130102234) Déposé au registre de commerce et des sociétés de Luxembourg, le 24 juin 2013.

Teddy SA, Société Anonyme.

Siège social: L-3265 Bettembourg, 21, Op Fankenacker.

R.C.S. Luxembourg B 153.097.

Les statuts coordonnés au 18/06/2013 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Redange-sur-Attert, le 21/06/2013.

Me Cosita Delvaux
Notaire

Référence de publication: 2013082836/12.
(130101673) Déposé au registre de commerce et des sociétés de Luxembourg, le 24 juin 2013.

Teksid Aluminum Luxembourg S.à r.l., Société à responsabilité limitée.

Capital social: EUR 237.400,00.

Siège social: L-1114 Luxembourg, 3, rue Nicolas Adames.

R.C.S. Luxembourg B 93.266.

Le bilan de la société au 31/12/2012 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg.

Pour la société
Un mandataire

Référence de publication: 2013082837/12.
(130101854) Déposé au registre de commerce et des sociétés de Luxembourg, le 24 juin 2013.

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U X E M B O U R G

OCM Luxembourg Bond Holdings S.à r.l., Société à responsabilité limitée,

(anc. River DebtCo S.à r.l.).

Siège social: L-2449 Luxembourg, 26A, boulevard Royal.

R.C.S. Luxembourg B 176.551.

Statuts coordonnés déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Junglinster, le 20 juin 2013.

Pour copie conforme

Référence de publication: 2013082126/12.
(130100681) Déposé au registre de commerce et des sociétés de Luxembourg, le 21 juin 2013.

Vesalius Biocapital II Partners S.à r.l., Société à responsabilité limitée.

Siège social: L-1445 Strassen, 1B, rue Thomas Edison.

R.C.S. Luxembourg B 158.498.

MAZARS ATO

Référence de publication: 2013082875/10.
(130101765) Déposé au registre de commerce et des sociétés de Luxembourg, le 24 juin 2013.

Vauban Participations S.A., Société Anonyme.

Siège social: L-1468 Luxembourg, 14, rue Erasme.

R.C.S. Luxembourg B 120.683.

La Société a été constituée suivant acte reçu par Maître Blanche Moutrier, notaire de résidence à Esch-sur-Alzette (Grand-

Duché de Luxembourg), en date du 28 septembre 2006, publié au Mémorial C, Recueil des Sociétés et Associations
n° 2229 du 29 novembre 2006.

Vauban Participations S.A.
Signature

Référence de publication: 2013082874/14.
(130101987) Déposé au registre de commerce et des sociétés de Luxembourg, le 24 juin 2013.

Trust Real Estate (France), Société Anonyme.

Siège social: L-7622 Larochette, 14, rue Osterbour.

R.C.S. Luxembourg B 156.691.

Il résulte du procès verbal de l'assemblée générale extraordinaire, tenue à la date du 26 février 2013 à 10.00 heures,

que les actionnaires ont:

- révoqué Monsieur Ruslan Umshvaif, né le 04 avril 1976 à Almaty, Kazakhstan, demeurant professionnellement à

L-7626 Larochette, 55, chemin J-A Zinnen, de ses fonctions d'administrateur unique et ceci avec effet immédiat.

- nommé Monsieur Farid Sabirov, né le 15 décembre 1985 à Kazakhstan, demeurant à Maulenova 129, N° 9, 050022

Almaty, Kazakhstan, comme nouvel administrateur unique et ceci jusqu'à l'assemblée générale annuelle qui se tiendra en
2018.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 26.02.2013.

Pour extrait conforme
L'administrateur unique

Référence de publication: 2013082869/18.
(130101505) Déposé au registre de commerce et des sociétés de Luxembourg, le 24 juin 2013.

93275

U X E M B O U R G

ECommerce Holding I S.à r.l., Société à responsabilité limitée.

Siège social: L-2324 Luxembourg, 7, avenue Pescatore.

R.C.S. Luxembourg B 177.434.

In the year two thousand and thirteen, on the twenty-sixth day of July.
before us, Maître Paul Bettingen notary, residing in Niederanven, Grand Duchy of Luxembourg,

THERE APPEARED:

1. Rocket Internet GmbH, a limited liability company (Gesellschaft mit beschränkter Haftung) existing under the laws

of Germany, registered with the commercial register at the local court of Charlottenburg, Germany, under no. HRB
109262 B, having its registered address at Johannisstraße 20, 10117 Berlin, Germany (hereinafter "Rocket Internet"),

here represented by Ms Alix van der Wielen, maître en droit, professionally residing in Luxembourg, by virtue of a

proxy, given in Berlin on 24 July 2013 and

2. Bambino 53. V V UG (haftungbeschränkt), a limited liability company (Unternehmensgesellschaft (haftungbes-

chränkt)) existing under the laws of Germany registered with the commercial register at the local court of Charlottenburg,
Germany, under no. HRB 126893 B, having its registered address at Johannisstraße 20, 10117 Berlin, Germany (hereinafter
"Bambino 53. V V"),

here represented by Ms Alix van der Wielen, maître en droit, professionally residing in Luxembourg, by virtue of a

proxy, given in Berlin on 24 July 2013 and

3. HV Holtzbrinck Ventures Fund V GmbH & Co. KG, a limited partnership under the laws of Germany with its

statutory seat in Munich, Germany, registered with the commercial register at the local court of Munich, Germany, under
no. HRA 98863, having its business address at Kaiserstraße 14b, 80801 Munich, Germany (hereinafter "New Investor"),
participating and voting only for purposes of Agenda point 4 et seqq.,

here represented by Ms Alix van der Wielen, maître en droit, professionally residing in Luxembourg, by virtue of a

proxy, given in Munich on 23 July 2013.

The said proxies, initialled ne varietur by the proxyholder of the appearing parties and the notary will remain annexed

to the present deed to be filed at the same time with the registration authorities.

The parties 1. and 2. (the "Existing Shareholders") are all the shareholders of ECommerce Holding I S.à r.l. (the

"Company"), a société à responsabilité limitée incorporated and existing under the laws of the Grand Duchy of Luxem-
bourg, having its registered office at 7, avenue Pescatore, L-2324 Luxembourg, registered with the Luxembourg Trade
and Companies' Register (Registre de Commerce et des Sociétés) under number B 177434 and incorporated pursuant
to a deed of the notary Henri Hellinckx residing in Luxembourg on 7 May 2013, published in the Mémorial C, Recueil
des Sociétés et Associations number 1651 dated 10 July 2013.

The Existing Shareholders representing the whole corporate capital and having waived any notice requirement, the

general meeting of shareholders is regularly constituted and may validly deliberate on the following agenda whereby the
New Investor participates and votes for purpose of Agenda point 4 et seqq. only:

Agenda

1. Decision to create two (2) classes of shares, divided into common shares (hereinafter "Common Shares") and series

A shares (hereinafter "Series A Shares") and to convert the existing twelve thousand five hundred (12,500) shares, with
a nominal value of one euro (EUR 1.00) each, into twelve thousand five hundred (12,500) Common Shares, with a nominal
value of one euro (EUR 1.00) each, without cancellation of shares.

2. Acceptance of HV Holtzbrinck Ventures Fund V GmbH & Co. KG, a limited partnership under the laws of Germany

with its statutory seat in Munich, Germany, registered with the commercial register at the local court of Munich, Germany,
under no. HRA 98863, having its business address at KaiserstraBe 14b, 80801 Munich, Germany (hereinafter the "New
Investor") as new shareholder of the Company.

3. Increase of the Company's share capital by an amount of one thousand two hundred fifty euro (EUR 1,250) so as

to raise it from its current amount of twelve thousand five hundred euro (EUR 12,500) up to thirteen thousand seven
hundred fifty euro (EUR 13,750) by issuing one thousand two hundred fifty (1,250) Series A Shares with a nominal value
of one euro (EUR 1.00) each.

4. Subsequent amendment of article five (5) of the articles of association of the Company so that it shall henceforth

read as follows:

« Art. 5. Share Capital.
5.1 The Company's share capital is set at thirteen thousand seven hundred fifty euro (EUR 13,750), represented by (i)

twelve thousand five hundred (12,500) common shares (hereinafter "Common Shares") and (ii) one thousand two hundred
fifty (1,250) series A shares (hereinafter "Series A Shares"), with a nominal value of one euro (EUR 1.00) each.

The rights and obligations attached to the shares shall be identical except to the extent otherwise provided by these

articles of association or by the Law.

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U X E M B O U R G

5.2 The Company's share capital may be increased or reduced by a resolution of the general meeting of shareholders

adopted in the manner required for an amendment of these articles of association."

5. Subsequent addition of article six point five (6.5) to the articles of association of the Company which shall read as

follows:

" 6.5. The Company may accept contributions without issuing shares or other securities in consideration and may

allocate such contributions to one or more distributable reserves. Decisions as to the use of any such distributable
reserves are to be taken by the shareholder(s) or the manager(s) as the case may be, subject to the Law and these articles
of association."

6. Subsequent amendment of article seven (7) of the articles of association of the Company so that it shall henceforth

read as follows:

« Art. 7 Register of Shares - Transfer of Shares.
7.1 A register of shares shall be kept at the registered office of the Company, where it shall be available for inspection

by any shareholder. This register shall contain all the information required by the Law. Certificates of such registration
may be issued upon request and at the expense of the relevant shareholder.

7.2 The Company will recognise only one holder per share. In case a share is owned by several persons, they shall

appoint a single representative who shall represent them towards the Company. The Company has the right to suspend
the exercise of all rights attached to that share until such representative has been appointed.

7.3 The shares are freely transferable among shareholders.
7.4 Inter vivos, the shares may only be transferred to new shareholders subject to the approval of such transfer given

by shareholders holding at least three-fourths of the share capital and subject to the provisions of any shareholders
agreement between the shareholders if any, in particular, any rights of first refusal, rights of pre-emption or tag-along
rights contained in any shareholders agreement between shareholders. To the extent that such approval has been granted,
any sale, transfer, assignment or any other disposal or charge, in particular the disposal or pledging of shares or parts
thereof in the Company shall be invalid without the approval by Rocket Internet GmbH and HV Holtzbrinck Ventures
Fund V GmbH & Co. KG (the "Investors"; each individually an "Investor"). An approval by the Investors to the transfer
of shares within the meaning of the foregoing sentence is not required:

a) in any case of a sale, transfer, assignment or any other disposal of an Investor to a company affiliated to the respective

Investor within the meaning of sections 15 et seqq. German Stock Corporation Act (AktG);

b) in case of the transfer of shares of one Investor to a company
- which is directly or indirectly Controlling, Controlled by or under common Control with (i) this Investor or (ii) by

one or more direct or indirect shareholders of the respective Investor (each an "Affiliate", whereas "Control" or "Con-
trolled" or "Controlling" shall mean the direct or indirect domination of the company by way of (a) managing the company
as managing shareholder, (b) holding the majority of shares or (c) holding the majority of voting rights by means of a
contractual voting pool, or

- in which the respective Investor or one or more shareholders of such Investor has a direct or indirect majority

shareholding;

c) in case of a share transfer to a third party acquiring shares under the simplified employee participation or by a

shareholder to the Company and/or any of the Investors pursuant to a call-option under a vesting scheme; and

d) in case of a transfer of Shares from HV Holtzbrinck Ventures Fund V GmbH & Co. KG to a company which business

is conducted by HV Holtzbrinck Ventures Adviser GmbH. Business conduction within the meaning of sentence 1 of this
paragraph comprises any form of administration of business, including any direct or indirect manner of business conduction
and/or consulting, based on the position as shareholder, organ or arising from contractual relationships related thereto.

7.5 To the extent a transfer of shares requires no approval of the Investors pursuant to article 7.4 above, no duties

to offer for sale apply, nor do any rights of first refusal, rights of pre-emption or tag-along rights or drag-along rights in
favour of other shareholders apply.

7.6 Any transfer of shares shall become effective towards the Company and third parties through the notification of

the transfer to, or upon the acceptance of the transfer by the Company in accordance with article 1690 of the Civil Code.

7.7 In the event of death, the shares of the deceased shareholder may only be transferred to new shareholders subject

to the approval of such transfer given by the surviving shareholders at a majority of three quarters of the share capital.
Such approval is, however, not required in case the shares are transferred either to parents, descendants or the surviving
spouse or any other legal heir of the deceased shareholder."

7. Subsequent amendment of article eight (8) of the articles of association of the Company so that it shall henceforth

read as follows:

" Art. 8 Redemption of Shares.
8.1 The Company may redeem its own shares.
8.2 Shares of a shareholder may be redeemed without such shareholder's consent, if:

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U X E M B O U R G

a) insolvency proceedings are opened over the assets of the shareholder or the opening of insolvency proceedings is

rejected for lack of assets;

b) the share of a shareholder is seized or enforcement proceedings are otherwise initiated against such share and such

enforcement proceedings are not finally closed within two (2) months.

8.3 If the share is held by several persons, it is sufficient that the ground for redemption exists with respect to one

person.

8.4 The board of managers may declare a redemption. The redemption declaration takes effect upon receipt of the

declaration by the shareholder concerned and if a respective shareholders' resolution is adopted (except in case of article
8.2 of these articles of association, in which no declaration by the shareholder concerned and no respective shareholders'
resolution is required)."

8. Subsequent amendment of article nine (9) of the articles of association of the Company so that it shall henceforth

read as follows:

« Art. 9. Compensation for Redemption.
9.1 Redemption is made against compensation.
9.2 The compensation consists of a total amount equal to the market value of the redeemed shares. The effective date

is the date before the redemption resolution.

9.3 The compensation for redemption shall be due and payable immediately upon redemption of the shares.
9.4 The withdrawing shareholder shall not be entitled to request the Company to provide security for outstanding

amounts including interest.

9.5 In the event of dispute regarding the amount of the payable redemption compensation this is to determine by an

auditor as expert arbitrator who shall jointly be appointed by the shareholders. If no agreement is reached the expert
arbitrator shall be selected by the President of the Tribunal d'Arrondissement upon request of a shareholder or of the
Company. The decision of the expert arbitrator shall be binding. The costs of the expert opinion shall be borne by the
Company and the shareholder concerned in equal parts."

9. Subsequent amendment of article ten (10) of the articles of association of the Company so that it shall henceforth

read as follows:

« Art. 10. Request of Assignment in Lieu of Redemption.
10.1 The Company may decide that, in lieu of redemption, the shareholder concerned shall transfer the shares to a

person named by the Company (including another shareholder of the Company), including also partial redemption or
partial assignment of the share to the Company or to a person named by the Company.

10.2 This article 10 applies with the proviso that the compensation, as provided for in article 9 of these articles of

association, for the shares to be assigned is owed by the person acquiring the shares and that the Company shall be liable
like a guarantor."

10. Subsequent amendment of article eleven (11) of the articles of association of the Company so that it shall henceforth

read as follows:

« Art. 11. Collective decisions of the shareholders.
11.1 The general meeting of shareholders is vested with the powers expressly reserved to it by law and by these

articles of association.

11.2 Each shareholder may participate in collective decisions irrespective of the number of shares which he owns.
11.3 In case and as long as the Company has not more than twenty-five (25) shareholders, collective decisions otherwise

conferred on the general meeting of shareholders may be validly taken by means of written resolutions. In such case,
each shareholder shall receive the text of the resolutions or decisions to be taken expressly worded and shall cast his
vote in writing.

11.4 The shareholders' resolutions are passed in meetings. Unless mandatory law prescribes another form, they can

also be passed outside meetings in writing (including email or fax) or telephone voting if such procedure is requested by
a shareholder and no other shareholder declares its dissent with the procedure within two (2) weeks towards the board
of managers of the Company in written form. If no dissent is declared within the two (2) weeks pursuant to the foregoing
sentence the votes of the shareholders which are not participating in the voting shall be deemed to be abstention from
voting. Written resolutions must be signed by each shareholder and the written record must be sent to each shareholder
without undue delay. Resolutions not passed in writing must be confirmed in writing. Such confirmation only has decla-
ratory significance.

11.5 Unless a notarial record is made of shareholders' resolutions, a written record must be made of every resolution

passed at shareholders' meetings (for purposes of proof, not as a precondition of validity) without undue delay, which
must state the date and form of the resolution passed, the content of the resolution and the votes cast. The written
record must be sent to each shareholder in writing without undue delay.

11.6 In the case of a sole shareholder, such shareholder shall exercise the powers granted to the general meeting of

shareholders under the provisions of section XII of the Law and by these articles of association. In such case, any reference

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U X E M B O U R G

made herein to the "general meeting of shareholders" shall be construed as a reference to the sole shareholder, depending
on the context and as applicable, and powers conferred upon the general meeting of shareholders shall be exercised by
the sole shareholder."

11. Subsequent amendment of article twelve (12) of the articles of association of the Company so that it shall henceforth

read as follows:

« Art. 12. General meetings of shareholders.
12.1 Meetings of shareholders may be held at the registered office of the Company or at such place and time as may

be specified in the respective convening notices of meeting.

12.2 The shareholders' meeting is called by registered letter (registered personal delivery, registered delivery or

registered letter with confirmation of receipt) to each shareholder, stating the place, date, time and agenda, with a period
of notice of at least four (4) weeks for ordinary shareholders' meetings and at least two (2) weeks for extraordinary
shareholders' meetings. The period of notice begins to run on the day following postage. The day of the shareholders'
meeting is not counted in the calculation of the period of notice.

12.3 If all shareholders are present or represented at a general meeting of shareholders and have waived convening

requirements, the meeting may be held without prior notice.

12.4 Each shareholder is entitled to be accompanied or represented at the shareholders' meeting by another share-

holder authorised by a written power of attorney or by a lawyer, tax advisor or auditor under a professional duty of
confidentiality.

12.5 Unless a notarial record is made of the negotiations of the shareholders' meeting, a written record must be made

concerning the course of the meeting (for purposes of proof, not as a precondition of validity), which must state the place
and date of the meeting, the participants, the items on the agenda, the main content of the negotiations and the share-
holders' resolutions. The written record must be signed by all shareholders present or represented in the shareholders'
meeting (for purposes of proof, not as a precondition of validity). Each shareholder must be sent a copy of the written
record."

12. Subsequent amendment of article thirteen (13) of the articles of association of the Company so that it shall hen-

ceforth read as follows:

« Art. 13. Quorum and Vote.
13.1 Each shareholder is entitled to as many votes as it holds shares.
13.2 A shareholders' meeting only constitutes a quorum if at least 50% of the share capital is represented. Save for a

higher majority provided in these articles of association or by Law, collective decisions of the Company's shareholders
are only validly taken in so far as they are adopted by shareholders holding more than half of the share capital. If there is
no quorum, a new shareholders' meeting with the same agenda must be called without undue delay in compliance with
article 12.2. This shareholders' meeting then shall constitute a quorum regardless of the share capital represented, if this
was pointed out in the notice calling the meeting and the decisions shall be taken at the majority of the votes cast."

13. Subsequent amendment of article fourteen (14) of the articles of association of the Company so that it shall

henceforth read as follows:

« Art. 14. Change of nationality. The shareholders may change the nationality of the Company only by unanimous

consent."

14. Subsequent amendment of article fifteen (15) of the articles of association of the Company so that it shall henceforth

read as follows:

« Art. 15. Amendments of the articles of association. Any amendment of the articles of association requires the approval

of (i) a majority of shareholders (ii) representing three quarters of the share capital at least."

15. Subsequent amendment of article sixteen (16) of the articles of association of the Company so that it shall hen-

ceforth read as follows:

« Art. 16. Decisions requiring specific majority.
16.1 Resolutions regarding the following subjects must be taken by a majority representing three quarters of the share

capital at least:

a) disposition of all Company's assets or of a significant part of the Company's assets or all or significant part of assets

of any direct or indirect subsidiary of the Company including the resolution with respect to the liquidation of the Company;

b) resolutions with respect to the merger, separation and transformation of the Company;
c) appropriation of the annual results; payments of profits to capital reserves or the carrying forward of such profits

to new accounts; increase or reduction of reserves as well as capital increase from company funds;

d) conclusion of silent partnerships;
e) approval of the annual plan, in particular the budget plan for each following year and the annual accounts.
16.2 Resolutions regarding the following subjects must be taken by a majority representing three quarters of the share

capital at least and also require the prior consent of all of the Investors:

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a) exclusion of subscription rights in case of capital increases
b) acquisition of the Company's own shares, with the exception of acquisitions in accordance with article 8.2 and

transfers in accordance with article 10.1 of these articles of association."

16. Subsequent amendment of article seventeen (17) of the articles of association of the Company so that it shall

henceforth read as follows:

« Art. 17. Powers of the sole manager - Composition and Powers of the board of managers.
17.1 The Company shall be managed by one or several managers. If the Company has several managers, the managers

form a board of managers.

17.2 If the Company is managed by one manager, to the extent applicable and where the term "sole manager" is not

expressly mentioned in these articles of association, a reference to the "board of managers" used in these articles of
association is to be construed as a reference to the "sole manager".

17.3 The board of managers is vested with the broadest powers to act in the name of the Company and to take any

actions necessary or useful to fulfil the Company's corporate purpose, with the exception of the powers reserved by the
Law or by these articles of association to the general meeting of shareholders."

17. Subsequent amendment of article eighteen (18) of the articles of association of the Company so that it shall

henceforth read as follows:

« Art. 18. Appointment, Removal and Term of office of managers.
18.1 The manager(s) shall be appointed by the general meeting of shareholders which shall determine their remune-

ration and term of office.

18.2 The managers shall be appointed and may be removed from office at any time, with or without cause, by a decision

of the shareholders representing more than half of the Company's share capital.

18.3 The general meeting of shareholders may decide to appoint managers of two (2) different classes, being class A

managers and class B managers. Any such classification of managers shall be duly recorded in the minutes of the relevant
shareholders resolutions and the managers be identified with respect to the class they belong."

18. Subsequent amendment of article nineteen (19) of the articles of association of the Company so that it shall

henceforth read as follows:

« Art. 19. Vacancy in the office of a manager.
19.1 In the event of a vacancy in the office of a manager because of death, legal incapacity, bankruptcy, resignation or

otherwise, this vacancy may be filled on a temporary basis and for a period of time not exceeding the initial mandate of
the replaced manager by the remaining managers until the next meeting of shareholders which shall resolve on the
permanent appointment, in compliance with the applicable legal provisions.

19.2 In case the vacancy occurs in the office of the Company's sole manager, such vacancy must be filled without undue

delay by the general meeting of shareholders."

19. Subsequent amendment of article twenty (20) of the articles of association of the Company so that it shall hence-

forth read as follows:

« Art. 20. Convening meetings of the board of managers.
20.1 The board of managers shall meet upon call by any manager. The meetings of the board of managers shall be held

at the registered office of the Company unless otherwise indicated in the notice of meeting.

20.2 Written notice of any meeting of the board of managers must be given to managers twenty-four (24) hours at

least in advance of the time scheduled for the meeting, except in case of emergency, in which case the nature and the
reasons of such emergency must be mentioned in the notice. Such notice may be omitted in case of assent of each manager
in writing, by facsimile, electronic mail or any other similar means of communication, a copy of such signed document
being sufficient proof thereof. No prior notice shall be required for a board meeting to be held at a time and location
determined in a prior resolution adopted by the board of managers which has been communicated to all managers.

20.3 No prior notice shall be required in case all managers are present or represented at a board meeting and waive

any convening requirement or in the case of resolutions in writing approved and signed by all members of the board of
managers."

20. Subsequent amendment of article twenty-one (21) of the articles of association of the Company so that it shall

henceforth read as follows:

« Art. 21. Management.
21.1 The board of managers may elect among its members a chairman. It may also choose a secretary, who does not

need to be a manager and who shall be responsible for keeping the minutes of the meetings of the board of managers.

21.2 The chairman, if any, shall chair all meetings of the board of managers. In his absence, the board of managers may

appoint another manager as chairman pro tempore by vote of the majority of managers present or represented at any
such meeting.

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21.3 Any manager may act at any meeting of the board of managers by appointing another manager as his proxy either

in writing, or by facsimile, electronic mail or any other similar means of communication, a copy of the appointment being
sufficient proof thereof. A manager may represent one or more but not all of the other managers.

21.4 Meetings of the board of managers may also be held by conference-call or video conference or by any other

means of communication, allowing all persons participating at such meeting to hear one another on a continuous basis
and allowing an effective participation in the meeting. The participation in a meeting by these means is equivalent to a
participation in person at such meeting and the meeting is deemed to be held at the registered office of the Company.

21.5 The board of managers may deliberate or act validly only if at least a majority of the managers are present or

represented at a meeting of the board of managers.

21.6 Decisions shall be taken by a majority vote of the managers present or represented at such meeting. The chairman,

if any, shall not have a casting vote. In the event where the general meeting of shareholders has appointed different classes
of managers (namely class A managers and class B managers) any resolutions of the board of managers may only be validly
taken if approved by the majority of managers including at least one class A and one class B manager (which may be
represented).

21.7. The board of managers may unanimously pass resolutions by circular means when expressing its approval in

writing, by facsimile, electronic mail or any other similar means of communication. Each manager may express his consent
separately, the entirety of the consents evidencing the adoption of the resolutions. The date of such resolutions shall be
the date of the last signature.

21.8 The managers shall require the prior consent of shareholders holding more than half of the share capital of the

Company for the legal transactions and measures of the Company which are beyond the ordinary course of business of
the Company, and - in any case - for the legal transactions and measures of the Company specified below. No consent
is required if such legal transactions and measures have been precisely defined and have in advance been approved by an
adopted budget with the consent of the shareholders' meeting:

a) incorporation, acquisition or disposal of enterprises or partial-businesses;
b) acquisition, sale and encumbrance of real estate and similar rights or rights in real estate;
c) establishment, relocation and closure of branch establishments;
d) material change to the nature of the business of the Company and the termination of any material business operation;
e) assumption of sureties, guarantees or similar liabilities in excess of an amount of two hundred thousand euro (EUR

200,000) in aggregate;

f) granting of loans in excess of two hundred thousand euro (EUR 200,000) in aggregate, excluding, however, such

loans between the Company and direct and indirect subsidiaries of the Company;

g) entering into liabilities in excess of five hundred thousand euro (EUR 500,000) in the individual case or in excess of

one million euro (EUR 1,000,000) in aggregate;

h) conclusion and termination of credit and loan agreements and other financial agreements in excess of two hundred

thousand euro (EUR 200,000) in aggregate and amendments to the credit framework, excluding, however, such agree-
ments between the Company and direct and indirect subsidiaries of the Company;

i) futures transactions concerning currencies, securities and exchange-traded goods and rights as well as other trans-

actions with derivative financial instruments, except hedging transactions to limit risks arising in the ordinary course of
business;

j) granting, introduction and amendment of pension commitments of any kind;
k) conclusion, amendment and dissolution of employment contracts providing for a remuneration in excess of three

hundred thousand euro (EUR 300,000) per year;

l) conclusion amendment or termination of company collective agreements, works agreements (of substantial impor-

tance) and of general guidelines regarding the company pension scheme;

m) institution and termination of legal disputes, in particular, arbitration proceedings involving a judicial amount in

controversy of more than five hundred thousand euro (EUR 500,000) in the individual case;

n) business dealings of the Company and its investment companies with affiliated legal entities and individuals. As such

shall be deemed to be shareholders, affiliated companies, as well as relatives of direct or indirect shareholders as far as
the latter - individually or jointly -hold, directly or indirectly, a majority interest. The consent requirement pursuant to
this lit. (n) does not apply if the business dealing belongs to the ordinary course of business of the Company and is at
arm's length;

o) amendment and termination of intra-group agreements (Unternehmensvertráge within the meaning of articles 291

et seqq. of the German Stock Corporation Act (AktG)); and

p) exercise of voting rights and other rights in a company in which the Company is a shareholder to the extent that

this exercise would require the consent of the shareholders' meeting under these articles of association if the Company
was concerned, i.e. according to this article 21.8 lit. a) to o), article 16.1 or 16.2.

The preceding consent requirements do not apply if the management decides freely after a due assessment of the

circumstances that a transaction and/or measure is required to avoid imminent substantial damage to the Company. The

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transactions and/or measures performed by the management may not exceed what is required to avoid such danger to
the Company. The shareholders of the Company must be notified of the nature and scope of such measure and the
reasons for it in writing without undue delay.

21.9 If the consent is required as aforesaid for the acquisition, sale or encumbrance of objects, the consent is also

required for the contractual obligation relating thereto. The shareholders' meeting may by resolution determine further
transactions and measures requiring the consent of the shareholders' meeting. The shareholders' meeting may give its
consent also in advance for certain groups and kinds of transactions and measures.

21.10 The shareholders' meeting by way of a shareholders' resolution may adopt rules of procedure for the managers

to be implemented by way of a board resolution.

21.11 The management shall ensure that, as far as legally possible, the regulations in this article apply in the same

manner to all related companies in which the Company holds a majority interest, directly or indirectly, at present or in
the future."

21. Subsequent amendment of article twenty-two (22) of the articles of association of the Company so that it shall

henceforth read as follows:

« Art. 22. Minutes of the meeting of the board of managers; Minutes of the decisions of the sole manager.
22.1 The minutes of any meeting of the board of managers shall be signed by the chairman, if any or in his absence by

the chairman pro tempore, and the secretary (if any), or by any two (2) managers. In the event the general meeting of
shareholders has appointed different classes of managers (namely class A managers and class B managers) under the joint
signature of one (1) class A manager and one (1) class B manager (including by way of representation). Copies or excerpts
of such minutes, which may be produced in judicial proceedings or otherwise, shall be signed by the chairman, if any, or
by any two (2) managers. In the event the general meeting of shareholders has appointed different classes of managers
(namely class A manager and class B manager) under the joint signatures of one (1) class A manager and one (1) class B
manager (including by way of representation).

22.2 Decisions of the sole manager shall be recorded in minutes which shall be signed by the sole manager. Copies or

excerpts of such minutes, which may be produced in judicial proceedings or otherwise, shall be signed by the sole ma-
nager."

22. Subsequent amendment of article twenty-three (23) of the articles of association of the Company so that it shall

henceforth read as follows:

« Art. 23. Dealing with third parties. The Company shall be bound towards third parties in all circumstances (i) by the

signature of the sole manager, or, if the Company has several managers, by the joint signature of any two (2) managers;
in the event the general meeting of shareholders has appointed different classes of managers (namely class A manager
and class B manager), the Company will only be validly bound by the joint signatures of at least one (1) class A manager
and one (1) class B manager (including by way of representation) or (ii) by the joint signatures or the sole signature of
any person(s) to whom such signatory power may have been delegated by the board of managers within the limits of such
delegation."

23. Subsequent amendment of article twenty-four (24) of the articles of association of the Company so that it shall

henceforth read as follows:

« Art. 24. Advisory board.
24.1 The Company shall have an advisory board (the "Advisory Board"). It shall consist of three (3) voting members.

The shareholders' meeting may by way of a unanimous shareholders' resolution increase or decrease the number of
members of the Advisory Board. Each of the shareholders may nominate a non-voting member of the Advisory Board.

24.2 The shareholders' meeting shall only adopt or amend the rules of procedure for the Advisory Board by way of a

unanimous shareholders' resolution.

24.3 The voting members of the Advisory Board shall be nominated by the shareholders by written notification towards

the Company as follows:

a) two (2) voting members of the Advisory Board shall be nominated by the shareholder Rocket Internet GmbH in

its sole discretion (such members the "Rocket-Members"); and

b) one (1) voting member of the Advisory Board shall be nominated by the shareholder HV Holtzbrinck Ventures

Fund V GmbH & Co. KG in its sole discretion.

24.4 The Advisory Board shall have a chairman and a deputy chairman. One of the Rocket-Members shall be the

chairman of the Advisory Board. The rules of procedure of the Advisory Board shall provide for further provisions in
particular on the self-organisation of the Advisory Board.

24.5 The Advisory Board only has a consultative function with regard to measures and transactions of the Company

and will not interfere in the management of the Company.

24.6 The remuneration of the members of the Advisory Board, if any, shall be determined by shareholders of the

Company by way of a unanimous shareholders' resolution."

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24. Subsequent amendment of article twenty-five (25) of the articles of association of the Company so that it shall

henceforth read as follows:

« Art. 25. Auditor(s).
25.1 In case and as long as the Company has more than twenty-five (25) shareholders, the operations of the Company

shall be supervised by one or several internal auditors (commissaire(s)). The general meeting of shareholders shall appoint
the internal auditor(s) and shall determine their term of office.

25.2 An internal auditor may be removed at any time, without notice and with or without cause by the general meeting

of shareholders.

25.3 The internal auditor has an unlimited right of permanent supervision and control of all operations of the Company.
25.4 If the shareholders of the Company appoint one or more independent auditors (réviseur(s) d'entreprises agréé

(s)) in accordance with article 69 of the law of 19 December 2002 regarding the trade and companies' register and the
accounting and annual accounts of undertakings, as amended, the institution of internal auditor(s) is suppressed.

25.5. An independent auditor may only be removed by the general meeting of shareholders with cause or with its

approval."

25. Subsequent addition of article twenty-six (26) to the articles of association of the Company so that it shall hence-

forth read as follows:

« Art. 26. Financial year. The financial year of the Company shall begin on the first of January of each year and shall

end on the thirty-first of December of the same year."

26. Subsequent addition of article twenty-seven (27) to the articles of association of the Company so that it shall

henceforth read as follows:

« Art. 27. Annual accounts and Allocation of profits.
27.1 At the end of each financial year, the accounts are closed and the board of managers draws up an inventory of

the Company's assets and liabilities, the balance sheet and the profit and loss accounts in accordance with the law.

27.2. From the annual net profits of the Company, five per cent (5%) at least shall be allocated to the legal reserve.

This allocation shall cease to be mandatory as soon and as long as the aggregate amount of such reserve amounts to ten
per cent (10%) of the share capital of the Company.

27.3 Sums contributed to a reserve of the Company by a shareholder may also be allocated to the legal reserve if the

contributing shareholder agrees with such allocation.

27.4 In case of a share capital reduction, the Company's legal reserve may be reduced in proportion so that it does

not exceed ten per cent (10%) of the share capital.

27.5 Upon recommendation of the board of managers, the general meeting of shareholders shall determine how the

remainder of the Company's profits shall be used in accordance with the Law and these articles of association.

27.6 Distributions shall be made to the shareholders in proportion to the number of shares they hold in the Company."
27. Subsequent addition of article twenty-eight (28) to the articles of association of the Company so that it shall

henceforth read as follows:

« Art. 28. Interim dividends - Share premium and Assimilated premiums.
28.1 The board of managers may decide to pay interim dividends on the basis of interim financial statements prepared

by the board of managers showing that sufficient funds are available for distribution. The amount to be distributed shall
be allocated where applicable and may not exceed realized profits since the end of the last financial year, increased by
profits carried forward and distributable reserves, but decreased by losses carried forward and sums to be allocated to
a reserve which the Law or these articles of association do not allow to be distributed.

28.2 Any share premium, assimilated premium or other distributable reserve may be freely distributed to the share-

holders subject to the provisions of the Law and these articles of association."

28. Subsequent addition of article twenty-nine (29) to the articles of association of the Company so that it shall

henceforth read as follows:

« Art. 29. Liquidation.
29.1 In the event of dissolution of the Company in accordance with article 3.2 of these articles of association, the

liquidation shall be carried out by one or several liquidators who are appointed by the general meeting of shareholders
deciding such dissolution and which shall determine their powers and their compensation. Unless otherwise provided,
the liquidators shall have the most extensive powers for the realisation of the assets and payment of the liabilities of the
Company.

29.2 The surplus resulting from the realisation of the assets and the payment of the liabilities shall be distributed among

the shareholders in proportion to the number of shares of the Company held by them."

29. Subsequent addition of article thirty (30) to the articles of association of the Company so that it shall henceforth

read as follows:

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« Art. 30. Governing law. All matters not governed by these articles of association shall be determined in accordance

with the Law and any shareholders' agreement which may be entered into from time to time between the shareholders
and the Company, and which may supplement certain provisions of these articles. Where any matter contained in these
articles conflicts with the provisions of any shareholders' agreement, such shareholders' agreement shall prevail inter
partes and to the extent permitted by Luxembourg law."

30. Decision to amend and fully restate the articles of association of the Company.
31. Miscellaneous.
Having duly considered each item on the agenda, the general meeting unanimously takes, and requires the undersigned

notary to enact, the following resolutions:

First resolution

The general meeting of shareholders decides to create two (2) classes of shares, divided into common shares (herei-

nafter "Common Shares") and series A shares (hereinafter "Series A Shares") and to convert the existing twelve thousand
five hundred (12,500) shares, with a nominal value of one euro (EUR 1.00) each, into twelve thousand five hundred
(12,500) Common Shares, with a nominal value of one euro (EUR 1.00) each, without cancellation of shares.

Second resolution

The general meeting of shareholders accepts HV Holtzbrinck Ventures Fund V GmbH & Co. KG, a limited partnership

under the laws of Germany with its statutory seat in Munich, Germany, registered with the commercial register at the
local court of Munich, Germany, under no. HRA 98863, having its business address at KaiserstraBe 14b, 80801 Munich,
Germany (hereinafter "New Investor") as new shareholder of the Company.

Third resolution

The general meeting of shareholders resolves to increase the share capital of the Company by an amount of one

thousand two hundred fifty euro (EUR 1,250) so as to raise it from its current amount of twelve thousand five hundred
euro (EUR 12,500) up to thirteen thousand seven hundred fifty euro (EUR 13,750) by issuing one thousand two hundred
fifty (1,250) Series A Shares with a nominal value of one euro (EUR 1.00) each.

Subscription

One thousand two hundred fifty (1,250) Series A Shares have been duly subscribed by HV Holtzbrinck Ventures Fund

V GmbH & Co. KG, aforementioned, for the price of one thousand two hundred fifty euro (EUR 1,250).

Payment

The one thousand two hundred fifty (1,250) Series A Shares subscribed by the New Investor, aforementioned, have

been entirely paid up through a contribution in cash in an amount of one thousand two hundred fifty euro (EUR 1,250).

The proof of the existence and of the value of the above contribution has been produced to the undersigned notary.
The contribution in the amount of one thousand two hundred fifty euro (EUR 1,250) is entirely allocated to the share

capital.

Fourth resolution

The general meeting of shareholders acknowledges that HV Holtzbrinck Ventures Fund V GmbH & Co. KG has now

become holder of the issued one thousand two hundred fifty (1,250) Series A Shares.

As a consequence HV Holtzbrinck Ventures Fund V GmbH & Co. KG, entitled to vote and here represented by Ms

Alix van der Wielen, maître en droit, professionally residing in Luxembourg, by virtue of a proxy, given in Munich on 23
July 2013, joins the general meeting of shareholders for purpose of the following resolutions.

The general meeting of shareholders resolves the amendment of article five (5) of the articles of association of the

Company so that it shall now henceforth read as follows:

« Art. 5. Share Capital.
5.1 The Company's share capital is set at thirteen thousand seven hundred fifty euro (EUR 13,750), represented by (i)

The rights and obligations attached to the shares shall be identical except to the extent otherwise provided by these

articles of association or by the Law.

5.2 The Company's share capital may be increased or reduced by a resolution of the general meeting of shareholders

adopted in the manner required for an amendment of these articles of association."

Fifth Resolution

The general meeting of shareholders resolves the amendment of article six point five (6.5) of the articles of association

of the Company so that it shall now henceforth read as follows:

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" 6.5. The Company may accept contributions without issuing shares or other securities in consideration and may

Sixth Resolution

The general meeting of shareholders resolves the amendment of article seven (7) of the articles of association of the