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Address · Control: DS Handel GmbH · Control: DS Handel GmbH · Managing Director: Ralf Dümmel, Hanno Hagemann, Andreas Schneider · Officer: Bettina G… 14 May 2012 – Trade Register filing, Germany

Overview

Text

HRB 12046 HL: Ogima Pro GmbH, stacking field,
Stormarnring 14, 22145 Stapelfeld
. Business address:
Stormarnring 14, 22145 Stapelfeld
; Subject: In- and outofe-export of goods of all kinds that do not require special authorisation, in particular foodstuffs including food supplements. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Board of Management: Managing Director: 1. Dümmel, Ralf, born ????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Hagemann, Hanno, born ????, Bad Segeberg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3. Schneider, Andreas, born ????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Krüger, Bettina Gabriele, née ???????, born ????, Reinbek; Prokura together with a managing director or another authorized representative; Legal form: Ltd. Liability Company; Partnership agreement of: March 19, 2012 with amendment of April 4, 2012 and May 4, 2012; Legal agreement: There is a control and profit transfer agreement with the DS Handel GmbH based in Stapelfeld (District Court of Lübeck HRB 10640 HL), which was approved by the Shareholders' Meeting by resolution of March 19, 2012.

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: Ogima Pro GmbH, Stapelfeld, Germany.

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