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Managing Director: Heinz Jürgen Kruse, Marilyn Kruse · Capital: €25,000 · Shareholder agreement · Name: SamaDerm aesthetik GmbH Hrb5 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 28375: SamaDerm aesthetik UG (limited liability), food,
Unnamed street ??, 45257 Essen, Germany
. On June 25, 2019, the Shareholders' Meeting decided to amend the company and the general representation scheme, to increase the share capital by EUR 20,000 from EUR 5,000 to EUR 25,000, and to rewrite the general partnership agreement. New company: SamaDerm aesthetik GmbH. New share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Appointed Managing Director: Kruse, Marilyn, Mülheim/Ruhr, *??.??.????, authorized to represent one another. As a result of the change of residence (previously Mülheim an der Ruhr) and change of the power of representation now: Managing Director: Kruse, Heinz Jürgen, Essen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or 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 latest known state is available on the following page: SamaDerm asthetik GmbH, Langenfeld (Rheinland), Germany.
