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MD: Mathias Bauch, Nicolas Floquet · Change of headquarters: diptyque GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb3 Mar 2016 German Trade Register Announcements, Germany (02/03/2016)
Overview
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HRB 174864 B: diptyque GmbH,
Unnamed street ??, 10178 Berlin, Germany
. Company: diptyque GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10178 Berlin, Germany
; Subject: The distribution and sale of perfumes and related accessories, fragrant interior decoration products and related accessories (in particular candles, room sprays, diffusers), skin care, hair care and personal care products and related accessories, as well as all shops of any kind directly or indirectly related to the aforementioned business activity. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1 Bauch, Mathias, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. Floquet, Nicolas, *??.??.????, Issy Les Moulineaux/France; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: December 10, 2013 last amended by resolution of December 12, 2014 By resolution of the shareholders' meeting of December 29, 2015 the registered office of the company is moved from Bonn (Amtsgericht Bonn HRB 21283) to Berlin and the СД agreement is amended to Section 1 (seat). Note: Date of first registration: September 8, 2014
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: diptyque GmbH, Berlin, Germany.