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Registration · MD: Franziska Leonhardt, Dominik L. Michels · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: MetricsCosmetics GmbH · Proxy policy … Hrb29 Jun 2018 German Trade Register Announcements, Germany (28/06/2018)
Overview
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HRB 197652 B: MetricsCosmetics GmbH,
Unnamed street ??, 10719 Berlin, Germany
. Company: MetricsCosmetics GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10719 Berlin, Germany
; The aum: the development, manufacture and distribution of personalised consumer goods, in particular cosmetics; the acquisition of shareholdings in undertakings in order to pursue the above-mentioned business concepts; management of own shareholdings and other company assets. The management of foreign assets is excluded. Participation in companies is carried out exclusively in their own name, on their own account, not as a service to third parties. Share capital: EUR 25,000.00; 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. The power of sole representation may be granted. Managing Director: 1. Dr. Leonhardt, Franziska Juliane, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 2. Prof. Dr. Michels, Dominik Ludewig, *??.??.????, Menlo Park/USA; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Company contract of: June 12, 2018
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: MetricsCosmetics GmbH, Berlin, Germany.
