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Authorized signatory (ppa) (8) · Managing Director (2) · Change of legal form: Mülhens GmbH & Co. KG · Address · Shareholder agreement · Legal form: GmbH & Co. KG Hrb12 Feb 2010 German Trade Register Announcements, Germany (09/02/2010)
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Procter & Gamble Manufacturing Cologne GmbH,
Unnamed street ??, 50827 Köln, Germany
. GmbH. Partnership agreement of January 27, 2010. Business address:
Unnamed street ??, 50827 Köln, Germany
. the manufacture, processing and distribution of all kinds of products, in particular in the field of the cosmetic industry, as well as the supply of services of all kinds to companies of the worldwide Procter & Gamble Group, in particular marketing-related services. EUR 1,000,000.00. If only one managing director is appointed, he represents 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 Director: ????, ??????, Rossdorf, *??.??.????; ?????????, ?????????????, Cologne, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ????, ????????, Darmstadt, *??.??.????; ?????????, ????????, Pulheim, *??.??.????; ??????, ???, Griesheim, *??.??.????; ??????, ??????, Dormagen, *??.??.????; ??????, ???????, Bonn, *??.??.????; ??????, ??????, Marktheidenfeld, *??.??.????; ???, ????????, Solingen, *??.??.????; ????, ??????, Pulheim, *??.??.????. Created by conversion by means of the change of form of the Mülhens GmbH & Co. KG, Cologne (Amsgericht Köln, HRA 2283) in accordance with the resolution of the shareholders' meeting of January 27, 2010. As not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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 Manufacturing Cologne Germany GmbH, Darmstadt, Germany.
