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Authorized signatory (ppa) (1) · Control: L'Oréal Deutschland GmbH · Shareholder agreement · Name: Matrix Distribution GmbH · Corporate Purpose Hrb3 Dec 2010 German Trade Register Announcements, Germany (29/11/2010)
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1. L'Oréal Verwaltung GmbH,
Unnamed street ??, 76187 Karlsruhe, Germany
. The Shareholders' Meeting of November 19, 2010 decided to amend the partnership agreement in paragraph I (company). The Shareholders' Meeting of November 26, 2010 decided to amend the partnership agreement in paragraph II (subject matter of the company). Company changed, now: Matrix Distribution GmbH. Item changed, now: The distribution of hairdressing supplies, cosmetics and dietary supplements.. Individual procurators: ??????, ??????, Ravensburg, *??.??.????. On November 19, 2010, a profit and collective agreement was concluded with the "L'Oréal Deutschland GmbH", Karlsruhe (Amtsgericht Mannheim HRB 100381), which was approved by the shareholders' meetings on November 19, 2010. Reference is made to the documents submitted to the court.
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: Matrix Distribution GmbH, Karlsruhe, Germany.
