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Managing Director: Ulrike Schmidt · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb26 Aug 2013 German Trade Register Announcements, Germany (23/08/2013)
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HRB 8858 HL: Former company: Biosmetics UG (limited liability),
Unnamed street ??, 23560 Lübeck, Germany
. Biosmetics GmbH; Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or a.s. representatives of third parties. Board of Management: Change to No. 1: Name change: Managing Director: Schmidt, Ulrike, née <strike>??????</strike>, *??.??.????, Lübeck; Legal form: By resolution of the shareholders' meeting of July 30, 2013, the share capital of EUR 1,000.00 is increased by EUR 24,000.00 to EUR 25,000.00 and the partnership agreement is recast, in particular amended in Sections 1 (1), 3 (share capital) and 4 (representation).
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: Biosmetics GmbH, Goldberg, Germany.
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