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No longer Managing Director: Peter Brenske · Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb 15 May 2015 German Trade Register Announcements, Germany (14/05/2015)
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HRB 141508 B: M1 Med Beauty Berlin GmbH,
Unnamed street ??, 10623 Berlin, Germany
. Subject: The operation and management of one or more private clinics in accordance with Section 30 GewO, as well as of counselling centres and beauty institutes; the provision and provision of services in the fields of beauty care, beauty care, health care and health care; the provision of medical, cosmetic and aesthetic treatment facilities; Advising doctors, medical professionals and beauticians in the field of cosmetics and aesthetic medicine; the trade in products from the fields of beauty care, beauty care, health care, health care as well as the acquisition, holding, creation, rental, development, management and sale of real estate, especially of real estate in the health sector. Managing Directors: 2. ???????, ??????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; No longer Managing Director: 1. Dr. ???????, ?????; Legal form: By resolution of the shareholders' meeting of March 26, 2015, the partnership agreement is amended to section 2 (subject matter of the company).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: M1 Med Beauty GmbH, Berlin, Germany.