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Reg­is­tra­tion · Managing Director: Andreas Jürgen Kroll · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb22 Sept 2014 German Trade Register Announcements, Germany

Overview

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HRB 17852: KrollCosmetics GmbH,
Unnamed street ??, 41542 Dormagen, Germany
. GmbH. Partnership agreement of September 10, 2014. Business address:
Unnamed street ??, 41542 Dormagen, Germany
. Subject: Development and distribution of cosmetic concepts and products, participation, in whatever legal form, in production, service or commercial enterprises, as well as the takeover of management and administration. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Kroll, Andreas Jürgen, Dormagen, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name 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: KrollCosmetics GmbH, Neuss, Germany.