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Managing Director: Christa Müller · Change of headquarters: inTouch GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb17 Nov 2008 German Trade Register Announcements, Germany (04/11/2008)

Overview

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inTouch GmbH, Krunkel (
Zum Bitzchen 16-18, 56593 Krunkel
). GmbH. The shareholders' meeting of September 4, 2008 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Frankfurt am Main (previously Frankfurt am Main HRB 77969) to Krunkel. Subject: Distribution of hair extension application machines, braiding equipment, hair care products, artificial and human hair and hair accessories as well as the execution of training courses. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, 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. Managing Directors: Müller, Christa, Krunkel, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. 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: inTouch GmbH, Krunkel, Germany.