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MD (3) · ppa (2) · Profit Transfer: Es besteht ein Gewinnabführungsvertrag mit LF Europe (Germany) GmbH · Change of headquarters: Lornamead GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb6 Nov 2013 German Trade Register Announcements, Germany (31/10/2013)
Overview
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HRB 15253 KI: Lornamead GmbH,
Unnamed street ??, 22844 Norderstedt, Germany
. Business address:
Unnamed street ??, 22844 Norderstedt, Germany
; The ado is to trade in and distribute trademarks and consumer goods of all kinds, in particular in the cosmetics and care products sector; Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent 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. Managing Directors: 1. Brettschneider, Ulf Stefan, *??.??.????, London/ United Kingdom; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. ???????, ??? ?????, *??.??.????, Hong Kong; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3. Hasselmann, Christoph, *??.??.????, Hamburg; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. ???, ??????, *??.??.????, Hamburg; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; 2. Kaendler, Mathias, *??.??.????, Hamburg; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: July 2, 2003 last amended by decision of August 7, 2013. By resolution of the shareholders' meeting of October 22, 2013, the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 90953) to Norderstedt and the partnership agreement was amended in Section 1 (company, registered office). Legal agreement: There is a profit transfer agreement with LF Europe (Germany) GmbH based in Norderstedt (Amtsgericht Kiel HRB 10362 KI), which was approved by the Shareholders' Meeting by resolution of August 7, 2013. Note: Date of first registration: November 24, 2003
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: Lornamead GmbH, Hamburg, Germany.
