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Member of the Executive Board: Roswitha Weber · Capital: €1,000,000 · Company statute Hrb12 Sept 2006 German Trade Register Announcements, Germany (05/09/2006)
Overview
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beauty & nature concepts AG, Hilden (
Unnamed street ??, 40721 Hilden, Germany
). The Annual General Meeting of 24 August 2006 decided to increase the share capital against contributions in kind from EUR 980,000.00 by EUR 20,000.00 to EUR 1,000,000.00 and to amend Section 4 (1) of the Articles of Association (height and division of the share capital). The capital increase has been carried out. EUR 1,000,000.00. Following the amendment of the representation regime, the Executive Board: Weber, Roswitha, Hilden, *??.??.???? to enter into legal transactions with the authority on behalf of the company 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 current state is available on the following page: beauty & nature concepts AG, Hilden, Germany.
