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Reg­is­tra­tion · Managing Director: Ullrich Bernecker · Address · Capital: €60,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary Hrb15 May 2009 German Trade Register Announcements, Germany (11/05/2009)

Overview

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Bernecker-Cosmetics GmbH,
Unnamed street ??, 52074 Aachen, Germany
. GmbH. Partnership agreement of April 30, 2009. Business address:
Unnamed street ??, 52074 Aachen, Germany
. The object of the company is the analysis of raw materials as well as the development and marketing of cosmetic products. The Company shall be entitled to any business and action which may be necessary or useful for the purpose of the aforementioned company, to establish branches and to participate in other undertakings. Share capital: EUR 60,000.00. 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 Director: Dr. Bernecker, Ullrich, Aachen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent himself 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: Bernecker-Cosmetics GmbH, Roetgen, Germany.