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Reg­is­tra­tion · Managing Director (2) · Capital · Corporate Purpose · Articles of association · Proxy Hrb17 Apr 2008 German Trade Register Announcement, Germany (16/04/2008)

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Lio d'Oro GmbH, Hamburg (Ungenannte Str. ??, 22453 Hamburg, Germany). GmbH. Partnership agreement of March 3, 2008. Subject: the production and distribution of products from the food and near food sector and all related activities. Share capital: EUR 40,000.00. General representation scheme: If there is only one managing director, 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. The sole managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Grubenmann, Marco, Ponte Capriasca (Switzerland), *??.??.????; ??????, ????????, Hamburg, *??.??.????, each with individual representatives; 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.

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: Lio d'Oro GmbH, Hamburg, Germany.

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