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MD: Bettina Buschhoff, Franz-O. Kallerhoff, Peter C. Loebus · ppa (6) · Control: Procter & Gamble Germany GmbH & Co. Operations OHG · Control: Procter & Gamble Germany GmbH & Co … · Address … Hrb15 Dec 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 9507: SCANNON GmbH, Schwalbach am
Unnamed street ??, 65824 Schwalbach a. Taunus, Germany
. GmbH. Partnership agreement of February 16, 2001 several times, most recently amended by resolution of the Shareholders' Meeting of December 9, 2010. The Shareholders' Meeting of November 17, 2016 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the relocation of its registered office from Cologne (previously Amtsgericht Köln HRB 35138) to Schwalbach am Taunus. Business address:
Unnamed street ??, 65824 Schwalbach a. Taunus, Germany
. Subject: The import, manufacture and distribution of cosmetic products, in particular the import and distribution of perfumes and fragrances. 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 Director: Dr. Loebus, Peter Constantin, Bad Homburg v. d. Höhe, *??.??.????. Managing Director: Buschhoff, Bettina, Idstein, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Directors: Kallerhoff, Franz-Olaf, Idstein, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall procura together with a managing director: ??????, ???????, Dreieich, *??.??.????. General prokura together with a managing director or other authorized representative: ??????, ??????, Lich, *??.??.????; ?????????, ????????, Pulheim, *??.??.????; Dr. ?????, ???? ??, Kelkheim (Taunus), *??.??.????; ?????????, ??????, Frankfurt am Main, *??.??.????; ???????, ?????????, Langen/Hessen, *??.??.????. The company is merged as the acquiring entity with the Rheinsee 309. V V GmbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 62490) in accordance with the merger agreement of June 2, 2010 as well as the approval decisions of its shareholders' meeting and the shareholders' meeting of the transferring entity of June 2, 2010. Procter & Gamble Germany GmbH & Co. Operations OHG based in Schwalbach am Taunus (Amtsgericht Königstein HRA 2867) a.s. the dominant company, concluded a control and profit transfer agreement on June 16, 2009. It was approved by the Shareholders' Meeting of June 24, 2009.
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: SCANNON GmbH, Schwalbach a. Taunus, Germany.
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