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Reg­is­tra­tion · President: Jonathan E. Pennella · Member of the board: Jürg Eric Tschanz · Address Shaba20 Mar 2012 Swiss Official Gazette of Commerce Archive, Switzerland

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Nutresia SA, Châtel-Saint-
Unnamed street ??, 1619 Les, Switzerland
Paccots Road, CH-217-3549794-2. New limited company. Statutes of March 15, 2012. Purpose: the research and development of an innovative concept to offer ready-to-eat ready-to-eat meals at home as well as all activities in food (see statuses for full purpose). Equity: CHF 500,000, fully released, divided into 500,000 shares of CHF 1. Restriction of the transmittability of actions according to statutes. Publication body: FOSC. Communication to shareholders: by any means of written transmission. Administration: Pennella Jonathan Errico, from Munich, to Châtel-Saint-Denis, president, with individual signature, Tschanz Jürg Eric, from Rathenbach im Emmental, to La Croix-sur-Lutry, member, and Wendeln Bernard Jan, from Germany, to Starnberg (D), a member, both with collective signatures of two. According to the statement of March 15, 2012, the company is not subject to ordinary control and renounces restricted control. Daily Register No. 1438 of March 20, 2012 / CH-217.3.549.794-2 / 06608148

This filing was translated from French 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: Nutresia SA, Châtel-St-Denis, Switzerland.

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