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Managing Director: Henning Kreke, Dennis Schulze · No longer Managing Director: Gudrun Krafczik · Officer (2) · Shareholder agreement Hrb28 Aug 2015 German Trade Register Announcement, Germany
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HRB 74390: Beauty Holding Zero GmbH, Ungenannte Str. ??, 20097 Hamburg, Germany. The Shareholders Meeting of August 18, 2015 decided to amend the partnership agreement in Section 3 (2) (Duration of the Company, Fiscal Year). Appointed as Managing Director: Kreke, Henning, Hagen, *??.??.????; Schulze, Dennis, Gräfelfing, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: Krafczik, Gudrun, Hamburg, *??.??.????. Together with a managing director with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ???????, ????????, Munich, *??.??.????; ???????, ????????, Siegburg, *??.??.????.
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: Beauty Holding Zero GmbH, Hagen, Germany.
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