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Managing Director: Jennifer Baum-Minkus · Address · Capital: €25,000 · Shareholder agreement · Name: gitti GmbH · Proxy policy Hrb 2 Jul 2019 German Trade Register Announcements, Germany (01/07/2019)
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HRB 199608 B: Company/ Name formerly: JCB Cosmetics UG (limited liability),
Unnamed street ??, 10435 Berlin, Germany
. Company: gitti GmbH; Seat/; Branch: Business address:
Unnamed street ??, 10435 Berlin, Germany
; 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. Amendment to No 1: with regard to the surname (changed due to marriage) and the power of representation, now: Managing Director: Baum-Minkus, Jennifer, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of June 12, 2019, the share capital has been increased by EUR 24,700.00 to EUR 25,000.00 and the partnership agreement has been recast.
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: gitti GmbH, Berlin, Germany.