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Managing Director: Olaf Lehmann, Felicitas Mesecke · Change of headquarters: M & L Appenweier Frische GmbH · Address · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb21 Feb 2013 German Trade Register Announcements, Germany (19/02/2013)

Overview

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M & L Appenweier Frische GmbH,
Göttingen, August-Spindler-Straße 1, 37079 Göttingen
. GmbH. company contract of October 30, 2010, amended several times. The shareholders' meeting of January 17, 2013 decided to amend the partnership agreement in Section 1 and with it the transfer of appenweier (previously Amtsgericht Freiburg HRB 706070) to Göttingen. Business address:
August-Spindler-Straße 1, 37079 Göttingen
. Subject: Wholesale and retail trade in natural food products as well as production of natural food products. Share capital: EUR 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Lehmann, Olaf, Göttingen, *??.??.????; Mesecke, Felicitas, Göttingen, *??.??.????, 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: M & L Appenweier Frische GmbH, Göttingen, Germany.