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Capital: €25,000 · Share­holder agreement · Name: Beauty and More BaM GmbH · Corporate Purpose Hrb31 Aug 2015 German Trade Register Announcements, Germany

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HRB 23383: Beauty and More BaM UG (limited liability),
Unnamed street ??, 65623 Hahnstätten, Germany
. The Shareholders' Meeting of 07.08. and August 26, 2015 decided to recast the partnership agreement and with it the increase of the share capital by EUR 23,000.00 to EUR 25,000.00, as well as the modification of the company, the object of the company and the general representation scheme. New company: Beauty and More BaM GmbH. New corporate object: the trade in cosmetics and consulting in the consumer goods sector. New share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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.

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: Bacodi GmbH, Wiesbaden, Germany.

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