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Managing Director (1) · Share­holder agreement · Name: LR Health & Beauty Systems Holding GmbH Hrb12 Sept 2006 German Trade Register Announcements, Germany (08/09/2006)

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ALOV Zweite Beteiligung und Verwaltung GmbH, Ahlen (
Kruppstraße 55, 59227 Ahlen
). The shareholders' meeting of July 12, 2006 decided to amend the partnership agreement in Section 1 (1) and with it to amend the company. New company: LR Health & Beauty Systems Holding GmbH. After amending the power of representation, Managing Director: ??????, ???, Solingen, *??.??.???? to enter into legal transactions with the authority on behalf of the company a.s. a representative of a third party.
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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: LR Health & Beauty Systems GmbH, Ahlen, Germany.

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