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No longer Managing Director: Johannes Buhl · Managing Director (1) · Company statute · Corporate Purpose Hrb4 Oct 2012 German Trade Register Announcements, Germany (02/10/2012)

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Ellas Vital Versand GmbH, Mühldorf a.
Unnamed street ??, 84453 Mühldorf, Germany
. The shareholders' meeting of September 18, 2012 decided to amend section 2 (subject of the company) of the Articles of Association. New object of business: trade in and dispatch of goods of all kinds, including the publication of publishing products, planning and implementation of promotional activities and advice in this field, distribution of pharmaceutical preparations and health products, in particular vitamin preparations, in so far as no official authorisation is required, the sale and purchase of licences and rights of any kind, as well as the operation of companies related to this company, as well as services capable of promoting this purpose and leasing and leasing. Retired: Managing Director: Buhl, Johannes, Neufahrn, *??.??.????. Appointed: Managing Director: ??????, ??????, St. Gallen/Switzerland, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: Ellas Vital Versand GmbH, Mühldorf a. Inn, Germany.