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Managing Director (1) · Change of headquarters: Charlotte Meentzen Kräutervital Kosmetik Vertriebsgesellschaft mbH · Address · Capital: 150,000 DEM · Shareholder agreement · Corporate Purpose Hrb19 Nov 2009 German Trade Register Announcements, Germany (13/11/2009)
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Charlotte Meentzen Kräutervital Kosmetik Vertriebsgesellschaft mbH,
Unnamed street ??, 01454 Radeberg, Germany
. GmbH. Partnership agreement of January 14, 1994 last amended on February 22, 1994. The shareholders' meeting of September 16, 2009 decided to amend the partnership agreement in Section 1 (seat, previously Oberursel (Taunus), Amtsgericht Bad Homburg HRB 5131). Business address:
Unnamed street ??, 01454 Radeberg, Germany
. Subject of the company: Distribution of cosmetic articles, in particular products of Charlotte Meentzen Herbal Vital Cosmetics GmbH Institute for Natural Cosmetics in Dresden in the old federal states of the Federal Republic of Germany and in the Federal Republic of Austria. Share capital: DEM 150,000.00. If only one managing director is appointed, he represents 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: ?????????????????, ???????, Dresden, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: Charlotte Meentzen Kräutervital Kosmetik Vertriebsgesellschaft mbH, Radeberg, Germany.