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MD: I. P., C. R., E. T. · ppa (3) · Profit Transfer: Kirk Beauty One GmbH jetzt, Digital Inspiration UG · Control: Kirk Beauty One GmbH jetzt, Digital Inspiration UG · Change of headquarters: Douglas … Hrb 14 Nov 2016 German Trade Register Announcements, Germany
Overview
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HRB 79074: Douglas GmbH,
Unnamed street ??, 40235 Düsseldorf, Germany
. GmbH. partnership agreement of January 16, 2015, later amended. The Shareholders' Meeting of September 21, 2016 decided to amend the partnership agreement in Section 1 (1.2) and with it the transfer of its registered office from Hagen (previously Amtsgericht Hagen HRB 10126) to Düsseldorf. Business address:
Unnamed street ??, 40235 Düsseldorf, Germany
. Subject: The management of a group of companies in Germany and abroad active in the wholesale, retail and mail order and e-commerce sectors with all kinds of goods, especially perfumeries. The company is also entitled to trade wholesale, retail and shipping as well as e-commerce with all in point. 2.1 and in the relevant sectors and to provide the related services. 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. Managing Directors: Parize, Isabelle Veronique, Orcq/ Belgium, *??.??.????; Reinery, Claudia, Haan, *??.??.????; Tertilt, Erika Gertrud, Münster, *??.??.???? to enter into legal transactions with the company on behalf of a third party. Together with a managing director with the power to enter into legal transactions on behalf of the company as a representative of a third party: ??????????, ?????, Hamburg, *??.??.????; Dr. ???????, ????????, Munich, *??.??.????; ???????, ????????, Siegburg, *??.??.????. Between the Douglas GmbH as a controlled company and the Kirk Beauty One GmbH now based in Hagen (Amtsgericht Hagen HRB 10129), formerly based in Cologne (Amtsgericht Köln HRB 82401), there is a profit transfer agreement dated September 1, 2015. This agreement was approved by the shareholders' meeting of the Douglas GmbH by resolution of September 8, 2015.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Douglas GmbH, Dusseldorf, Germany.