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Reg­is­tra­tion · MD: Susanne Cornelius, Ch. M. Honnefelder, Christian Korte · Address · Capital: €25,000 · Share­holder agreement · Proxy policy … Hrb12 Jul 2018 German Trade Register Announcements, Germany

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Text

HRB 84009: Ultimate Skin Aesthetics GmbH,
Dusseldorf, Luise-Rainer-Straße 7-11, 40235 Düsseldorf
. GmbH. Partnership agreement of June 18, 2018. Business address:
Luise-Rainer-Straße 7-11, 40235 Düsseldorf
. Subject: The development, manufacture and distribution of products in the categories perfumery, cosmetics, cosmetics accessories, dietary supplements and in related arrondissement categories at home and abroad, as well as the conduct of all transactions related to the above categories. 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: Cornelius, Susanne, Düsseldorf, *??.??.????; Honnefelder, Christoph Matthias, Dusseldorf, *??.??.????; Dr. Korte, Christian, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company 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 current state is available on the following page: Ultimate Skin Aesthetics GmbH, Dusseldorf, Germany.

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