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Managing Director: Nofal Rahimov · No longer Managing Director (2) · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb19 Nov 2010 German Trade Register Announcements, Germany (15/11/2010)
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Salerm Cosmetics Deutschland GmbH, Ungenannte Str. ??, 63303 Dreieich, Germany. GmbH. The shareholders' meeting of September 1, 2010 has decided to amend the partnership agreement in Section 1 (Company, previously: Blitz F10 - five-one GmbH), Section 2 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 88540) to Dreieich, Section 4 (object of the company) and 5 (share capital). The social contract was recast as a whole. Business address: Ungenannte Str. ??, 63303 Dreieich, Germany. Subject: the distribution of cosmetics and hairdressing supplies of the Salerm Group. 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. Appointed as Managing Director: Rahimov, Nofal, Dreieich, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????.
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: VMV Group Deutschland GmbH, Bad Soden-Salmünster, Germany.
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