European Companies Search Engine
Managing Director (1) · Shareholder agreement · Proxy policy Hrb 12 Feb 2007 German Trade Register Announcements, Germany (09/02/2007)
Overview
Text
Juvena Produits de Beauté GmbH, Baden-Baden (
Unnamed street ??, 76532 Baden-Baden, Germany
). The Shareholders' Meeting of October 26, 2006 decided to amend the company contract in Section 7 section 1 (annual financial statements, appropriation of profits) and section 8 (announcement) as well a.s. the deletion of clause 3 of section 5 (managing director, representation), so that the previous clause 4 becomes paragraph 3. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Agency changed at Managing Directors: ?????????, ??????, Hamburg, *??.??.????.
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: Produits de Beauté Produktions GmbH, Baden-Baden, Germany.