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Shareholder agreement · Name: LR Health & Beauty Systems GmbH · Corporate Purpose Hrb24 May 2013 German Trade Register Announcements, Germany (10/05/2013)
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LR Health & Beauty Systems Holding GmbH,
Ahlen, Kruppstraße 55, 59227 Ahlen
. The shareholders' meeting of April 29, 2013 decided to amend the company contract in Section 1 and with it the change of the company as well as in Section 2 (object of the company). Furthermore, in the context of a recast, the amendment of the partnership agreement was decided in Section 3 (share capital), Section 4 (duration of the company), section 5 (managing director and management), section 6 (representation), section 7 (shareholders' meeting), section 8 (shareholders' resolutions), section 9 (annual financial statements and use of results), section 10 (written form), section 11 (announcements) and in section 12 (salvatory clause). New company: LR Health & Beauty Systems GmbH. New corporate object: The company is the object of (a) the manufacture and distribution of cosmetics, fashion jewellery, dietary foods, food supplements and other products and services (b) marketing and sales consulting.
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: LR Health & Beauty Systems GmbH, Ahlen, Germany.