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Managing Director: Hans Detlef Krause · Change of headquarters: Parfümerie-Drogerie Adrian GmbH · Address · Capital: €26,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb6 Jul 2017 German Trade Register Announcements, Germany

Overview

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HRB 16937: Parfümerie-Drogerie Adrian GmbH,
Unnamed street ??, 46325 Borken, Germany
. GmbH. partnership agreement of November 9, 201988, amended several times. The Shareholders' Meeting of June 27, 2017 decided to amend the partnership agreement in Sections 1 and 8 and with it to transfer the registered office from Dorsten (previously Amtsgericht Gelsenkirchen HRB 6868) to Borken. Business address:
Unnamed street ??, 46325 Borken, Germany
. Subject: Operation of a drugstore perfumery cosmetics retailer with cosmetic treatment and related activities. The company may also carry out any business which it denotes useful for the purpose of doing business, in particular setting up subsidiaries or participating in other companies. Share capital: EUR 26,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Directors: Adrian, Maria, Drogistin, Dorsten, authorized to enter into legal transactions on behalf of the company with the power to do legal transactions in its own name or as a representative of a third party. Appointed as Managing Director: Krause, Hans Detlef, Borken, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.

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: Parfümerie-Drogerie Adrian GmbH, Dorsten, Germany.