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Managing Director: Malte Rowe · No longer Managing Director: Philipp Rowe · Shareholder agreement · Name: mahero consulting GmbH · Corporate Purpose Hrb4 Dec 2014 German Trade Register Announcements, Germany (03/12/2014)
Overview
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HRB 86644 B: Company/ Name formerly: Derma pro Futuro GmbH,
Berlin, Enger Steig 13, 13595 Berlin
. Company: mahero consulting GmbH; Subject: operation of sun and cosmetic institutes; distribution and sale of cosmetics; training of staff from sun and cosmetics institutes and health sector staff; publishing activities in the field of cosmetic tanning, UV light and cosmetics; Advising sun and cosmetic institutes as well as medical institutions; expert activities; Business and management consulting; No longer Managing Director: 1. Rowe, Philipp; Managing Directors: 2. Rowe, Malte, *??.??.????, Rostock OT Dierkow-Neu; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of November 6, 2014, the СД agreement is amended to sections 1 (company) and 3 (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: mahero consulting GmbH, Berlin, Germany.