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Reg­is­tra­tion · Managing Director: Ralf Ewald Lucas, Jürgen Wolf · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb4 Dec 2015 German Trade Register Announcements, Germany

Overview

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HRB 209961: K 2 Medical Care GmbH, Ungenannte Str. ??, 49744 Geeste, Germany. GmbH. Partnership agreement of October 27, 2015. Business address: Ungenannte Str. ??, 49744 Geeste, Germany. Subject: The distribution of innovative dietary supplements and dietary foods for special medical purposes, in particular in connection with vitamin K2 and related activities. The Company may acquire and sell corporations and partnerships and enter into participation in corporations and partnerships. The Company may acquire, exploit and sell intellectual property rights and securities of any kind. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Directors: Lucas, Ralf Ewald, Geeste, *??.??.????; Dr. Wolf, Jürgen, Bad Homburg v. d. Höhe, *??.??.????, each with individual representatives; 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: K2 Medical Care GmbH, Bad Homburg v. d. Höhe, Germany.

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