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Address · Change of legal form: Megapreis AG · Managing Director: F. Babenhauserheide · Legal form: AG Hrb2 Sept 2011 German Trade Register Announcement, Germany (12/08/2011)



Vlotho, Möllberger Straße 11, 32602 Vlotho
. GmbH. Business address:
Möllberger Straße 11, 32602 Vlotho
. Purchase and sale of goods of all kinds and the operation of an internet shop, in particular trade in textiles, accessories, shoes and decorative articles. €100,000.00. 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. Managing Directors: Babenhauserheide, Frank, Kalletal, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by conversion by means of the change of form of the MEGAPREIS AG, Vlotho (District Court of Bad Oeynhausen HRB 11703) in accordance with the resolution of the Annual General Meeting of June 24, 2011. A/S not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.

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: ELNAZ Naturprodukte GmbH, Vlotho, Germany.

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