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Managing Director (2) · Shareholder agreement · Corporate Purpose Hrb14 Oct 2015 German Trade Register Announcements, Germany (30/09/2015)
Overview
Text
HRB 13770 KI: 4CARE GmbH,
Unnamed street ??, 24118 Kiel, Germany
. Subject: 1. Trade in, distribution and production as well as in and out of contact lens care products, contact lenses, corrective glasses, sunglasses, reading aids, optical apparatus and instruments as well as washing, cleaning and disinfecting agents.2. Mail order of the above products, including all forms of e-commerce, as well as the provision of services to third parties, which serve the distribution of the company's own products according to the preceding paragraph as well as the distribution of third-party products and assortments. Board of Directors: 3rd ??????, ??????, *??.??.????, Knebworth, Hertfordshire (United Kingdom); with the power to represent the company alone; Managing Directors: 4 ???????, ?????, *??.??.????, London/United Kingdom; with the power to represent the company alone; Change to No. 1: Managing Director: Behrens, Bernd; with the power to represent the company alone; Change to No. 2: Managing Director: Siegmund, Marco; with the power to represent the company alone; Legal form: By resolution of the shareholders' meeting of September 9, 2015, the social contract a.s. a whole has been redrafted. In particular, the subject-matter of the company has been changed.
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: 4CARE GmbH, Kiel, Germany.
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