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MD (2) · ppa (2) · Profit Transfer: Kirk Beauty Two GmbH · Control: Kirk Beauty Two GmbH · Change of headquarters: Kirk Beauty One GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb 4 Nov 2015 German Trade Register Announcements, Germany
Overview
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HRB 10129: Kirk Beauty One GmbH,
Unnamed street ??, 58099 Hagen, Germany
. GmbH. company contract of April 10, 2015, amended several times. The shareholders' meeting of October 16, 2015 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 84201) to Hagen. Business address:
Unnamed street ??, 58099 Hagen, Germany
. The anot-eatery, acquisition, holding, financing and management of own holdings and all related matters is concerned. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. ?????, ???????, Hagen, *??.??.????; Dr. ???????, ??????, Gräfelfing, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company as a representative of a third party: Dr. ???????, ????????, Munich, *??.??.????; ???????, ????????, Siegburg, *??.??.????. There is a profit transfer agreement between the Kirk Beauty One GmbH as a controlled company and the Kirk Beauty Two GmbH based in Cologne (Amtsgericht Köln HRB 84325) from September 8, 2015. This agreement was approved by the shareholders' meeting of the Kirk Beauty One GmbH by resolution of September 8, 2015.
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: Kirk Beauty One GmbH, Dusseldorf, Germany.
