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Managing Director: Helen Ernst, Janine I. George · No longer Managing Director: Sabina Kersten · Shareholder agreement · Name: SMEGG Berlin GmbH · Corporate Purpose Hrb4 Oct 2018 German Trade Register Announcements, Germany (02/10/2018)
Overview
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HRB 163247 B: Company/ Name formerly: Lilly & Roses GmbH,
Unnamed street ??, 13467 Berlin, Germany
. Company: SMEGG Berlin GmbH; Subject: The management of own assets, the purchase and participation in other companies together with all related auxiliary businesses as well as advice and support in digitalization, social media, online and e-commerce activities. No longer Managing Director: 1. Kersten, Sabina; Managing Directors: 2. Ernst, Helen, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3. George, Janine Isabelle, *??.??.????, Berlin; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of September 7, 2018, the partnership agreement is amended to sections 1 (company) and 2 (object).
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: SMEGG Berlin GmbH, Berlin, Germany.