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Authorized signatory (ppa): Ch. de la Rosa, Sebastian Gutberlet · Company statute · Corporate Purpose Hrb3 Oct 2018 German Trade Register Announcements, Germany (02/10/2018)
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HRB 5787: h & m gutberlet GmbH,
Unnamed street ??, 90471 Nürnberg, Germany
. The Shareholders' Meeting of September 24, 2018 redrafted the Articles of Association. The subject of the company has been changed. New corporate object: - the development, manufacture and trade of cosmetic pencils and mechanics made of plastic and metal as well as cosmetic packaging and cosmetic components; - the manufacture and trade of writing instruments, drawing instruments and electronic pens, together with accessories; - the trade in lifestyle products; - the acquisition of domestic and foreign industry representatives for components of all kinds. Changed power of representation, now: Managing Director: Gutberlet, Michael, Industrial Clerk, Nuremberg, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. individual procuratorate 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: De la Rosa, Christiane, Nuremberg, *??.??.????; Gutberlet, Sebastian, Nuremberg, *??.??.????.
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: h & m gutberlet GmbH, Nuremberg, Germany.
