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Managing Director: Gudrun Krafczik · No longer Managing Director (1) · Address · Shareholder agreement · Name: Beauty Holding One GmbH Hrb3 Sept 2012 German Trade Register Announcements, Germany (31/08/2012)
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Blitz F12 - vier-sieben-eins GmbH, Frankfurt am Ungenannte Str. ??, 80336 München, Germany. The shareholders meeting of August 28, 2012 decided to amend the partnership agreement in Section 1 (Company of the Company). New company: Beauty Holding One GmbH. Modified, now: Business address: Ungenannte Str. ??, 20097 Hamburg, Germany. No longer Managing Director: ??????, ????? ?????, Munich, *??.??.????. Appointed as Managing Director: Krafczik, Gudrun, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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 Holding One GmbH, Hagen, Germany.
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