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MD: Jens Hilbert · No longer MD (1) · No longer ppa (1) · Change of headquarters: Beauty Code GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Jun 2013 German Trade Register Announcements, Germany (20/06/2013)
Overview
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Beauty Code GmbH,
Unnamed street ??, 64283 Darmstadt, Germany
. GmbH. partnership agreement of December 13, 2007, amended several times. The shareholders' meeting of April 25, 2013 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Ingelheim (previously Amtsgericht Mainz HRB 42037) to Darmstadt. Business address:
Unnamed street ??, 64283 Darmstadt, Germany
. Subject: Business concepts - Development of marketing strategies - Design, printing and publication of a lifestyle magazine - Advertising sales - Services related to viral marketing (online) - Building a business network - Building a reader/user community - Trade fairs and event events. 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: Hilbert, Jens, Otzberg, *??.??.????, authorized to represent one person; 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: ????, ?????, Seeheim-Jugenheim, *??.??.????. Procura terminated: ???????, ???? ????????? ???????, Budenheim, *??.??.????.
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: Beauty Code GmbH, Nauheim, Germany.
