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Managing Director (1) · Address · Share­holder agreement · Corporate Purpose Hrb 28 Aug 2012 German Trade Register Announcements, Germany (24/08/2012)

Overview

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M1 Med Beauty Berlin GmbH,
Unnamed street ??, 10623 Berlin, Germany
. Seat/; Branch: Business address:
Unnamed street ??, 10623 Berlin, Germany
; The aim is to provide 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. Amendment to No. 1: The year of birth of the managing director Dr. Brenske is corrected of his own motion and reads correctly as follows: 1956.; Managing Director: Dr. ???????, ?????, *??.??.????, Grünwald; 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; Legal form: By resolution of the shareholders' meeting of August 8, 2012, the partnership agreement is amended in Section 2 (object).

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.