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Managing Director (2) · No longer Managing Director (1) · Address · Shareholder agreement · Name: Kirk Beauty Zero GmbH · Corporate Purpose Hrb 21 May 2015 German Trade Register Announcements, Germany
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HRB 83445: Altstadtsee 242. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting of May 19, 2015 decided to amend the company contract in Section 1.1 (company and registered office) and with it to amend the company as well as an amendment of the company contract in Section 2 (object of the company) and with it the change of the object of the company. Paragraphs 3.2 and 3.3 in Section 3 (share capital) of the partnership agreement have been deleted without replacement, and Section 3 of the partnership agreement has been recast. The social contract has been completely recast. New company: Kirk Beauty Zero GmbH. Change of business address:
Unnamed street ??, 50678 Köln, Germany
. New object of the undertaking: the management of own assets, the acquisition, holding, financing and management of own holdings and all related matters, as well as the provision of services for consideration for the group's undertakings and third parties. No longer Managing Director: ???????????, ?????, Cologne, *??.??.????. Appointed as Managing Director: ????????, ??????, Frankfurt am Main, *??.??.????; Dr. ??????, ??????, Frankfurt am Main, *??.??.???? to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: Douglas GmbH, Dusseldorf, Germany.