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Merger (3 companies) · Company statute · Corporate Purpose Hrb24 Jun 2008 German Trade Register Announcement, Germany (20/06/2008)



Dr. Grandel GmbH, Augsburg (
Pfladergasse 7-13, 86150 Augsburg
). The Shareholders Meeting of June 9, 2008 redrafted the Articles of Association. In doing so, the item has been changed. New business object: development, production and distribution of health, fitness and wellness products as well as nutritional supplements and dietary products and development, manufacture and distribution of cosmetic products, in particular care cosmetics and decorative cosmetics, including basic cosmetic and active ingredients. This also includes development, production and logistical processing for third parties in the above product areas as well as the development and marketing of service concepts for the professional beauty and wellness industry. The Synpharma GmbH für pharmazeutische und diätetische Erzeugnisse with its registered office in Augsburg (District Court of Augsburg HRB 6144), the germ diet GmbH dietary, pharmaceutical and cosmetic products with its registered office in Augsburg (District Court of Augsburg HRB 8758) and GRANDEL PROFESSIONAL GmbH (District Court of Augsburg HRB 6884) have merged with the company on the basis of the merger agreements of June 9, 2008 and the resolutions of the shareholders meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.

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: Dr. Grandel GmbH, Augsburg, Germany.

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