European Companies Search Engine
MD (5) · ppa (4) · Change of headquarters: Parfümerie Douglas Deutschland GmbH · Address · Capital: €20M · Shareholder agreement · Proxy policy … Hrb9 Nov 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 79018: Parfümerie Douglas Deutschland GmbH,
Unnamed street ??, 40235 Düsseldorf, Germany
. GmbH. Partnership agreement of May 8, 201986, later amended. The Shareholders' Meeting of September 21, 2016 has the amendment of the social contract in Section 1 (2) and with it the; Seat transfer from Hagen (previously Amtsgericht Hagen HRB 2041) to Düsseldorf. Business address:
Unnamed street ??, 40235 Düsseldorf, Germany
. Subject: Wholesale and retail trade in all kinds of goods, in particular perfumery and drugstore articles, cosmetics, swimwear, jewellery and textiles, the exercise of frieze crafts, personal care and activities of increasing well-being, and the conduct of all transactions related to the above items. Excluded is trade in goods subject to authorisation. Share capital: EUR 20,000,000.00. General; Representation regulation: 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. Managing Directors: Eichhorn, Thomas, Appel, *??.??.????; Herlitzius, Peter, Hamburg, *??.??.????; Dr. Hungeling, Stephan Ewald Gerrit, Dusseldorf, *??.??.????; Reinery, Claudia, Haan, *??.??.????; Schepers, Olaf, Neunkirchen-Seelscheid, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director: ??????, ????????, rating, *??.??.????; Dr. ??????, ????, Munich, *??.??.????; ?????, ???????, Berlin, *??.??.????. Together with a managing director with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ?????????????, ?????? ?????, Dießen, *??.??.????.
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: Parfümerie Douglas Deutschland GmbH, Dusseldorf, Germany.
The visualizations for "Parfümerie Douglas Deutschland GmbH - MD (5) · ppa (4) · Change of headquarters: Parfümerie Douglas Deutschland GmbH · Address · Capital: €20M · Shareholder agreement · Proxy policy …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
