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MD (4) · ppa (11) · Control: P&G Prestige Service GmbH · Control: P&G Prestige Service GmbH · Change of headquarters: P&G Prestige Products GmbH · Address · Capital: €102,258 · Shareholder agreement Hrb6 May 2016 German Trade Register Announcements, Germany
Overview
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HRB 95400: HFC Prestige Products GmbH,
Unnamed street ??, 64295 Darmstadt, Germany
. GmbH. partnership agreement of July 16, 201974, amended several times. The Shareholders' Meeting of April 21, 2016 has changed the partnership agreement in Sections 1 (Company, up to now: P&G Prestige Products GmbH) and S. 2 (seat) and with it the; Relocation of schwalbach am Taunus (previously Amtsgericht Königstein HRB 7210) to Darmstadt. Business address:
Unnamed street ??, 64295 Darmstadt, Germany
. The aicabism is the manufacture and distribution of perfumery products, beauty, care and hygiene, and related and complementary products. Share capital: EUR 102,258.37. General; Representation regulation: 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 Directors: Buschhoff, Bettina, Idstein, *??.??.????; Kallerhoff, Franz-Olaf, Idstein, *??.??.????; Dr. Loebus, Peter Constantin, Bad Homburg v. d. Höhe, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Director: Strumann, Björn, Frankfurt am Main, *??.??.????, authorised to represent him together with another managing director; with the power to enter into legal transactions on behalf of the company as a representative of a third party. General prokura together with a managing director or other authorized representative: ??????, ??????, Lich, *??.??.????; ???????, ????, glassworks, *??.??.????; Dr. ???????, ??????? ?????????, Plankstadt, *??.??.????; ?????????, ????????, Pulheim, *??.??.????; Dr. ?????, ???? ??, Kelkheim (Taunus), *??.??.????; ?????????, ??????, Dreieich, *??.??.????; ???????, ?????????, Langen (Hesse), *??.??.????. Together with a managing director: ??????????, ??????, Mannheim, *??.??.????; ??????, ??????, Frankfurt am Main, *??.??.????; ?????????????????, ??????, Bad Soden am Taunus, *??.??.????; ??????, ???????, Dreieich, *??.??.????. P&G Prestige Service GmbH (Amtsgericht Königstein HRB 7241) a.s. the dominant company concluded a control and profit transfer agreement on October 21, 2005. It was approved by the Shareholders' Meeting of October 21, 2005. The contract was amended on December 9, 2014 with the approval of the Shareholders' Meeting of December 11, 2014. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: HFC Prestige Products GmbH, Darmstadt, Germany.
