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Share­holder agreement · Name: IP Wellness & Marketing GmbH · Corporate Purpose · Sub­sidiary Hrb22 Mar 2005 German Trade Register Announcements, Germany (14/03/2005)

Overview

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Sartory Friseur GmbH, Dorsten (
Unnamed street ??, 46282 Dorsten, Germany
). The shareholders' meeting of October 29, 2004 decided to amend the partnership agreement in Section 1 and with it to amend the company. The shareholders' meeting of October 29, 2004/January 11, 2005 decided to amend the company contract in Section 2 and with it to amend the object of the company. New company: IP Wellness & Marketing GmbH. New business object: advising hairdressing companies and sun studios as well a.s. the export and planning and setting up of companies all around the market for beauty and personal care; marketing and franchise for wellness and service companies in the market for beauty and personal care. Rectifier of its own motion: The company is entitled to take all necessary measures to achieve the purpose of the company, to participate in companies of the same or similar business, to acquire them, to assume their representation and personal liability. The company is entitled to establish branches.

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: Smart GmbH, Dorsten, Germany.