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No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · Profit Transfer: Beiersdorf AG, Produits de Beauté Logistik GmbH · Merger: Beiersdorf AG, Produits de Beauté Logistik GmbH Hrb 19 Oct 2020 German Trade Register Announcements, Germany
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HRB 200035: Produits de Beauté Produktions GmbH, Baden-
Unnamed street ??, 76530 Baden-Baden, Germany
. Procura terminated: ????????, ????, Uster, *??.??.????; ??????, ???????, Zurich, *??.??.????. Overall prokura together with a managing director or other authorized representative: Kolodziejek, Izabela, Volketswil, *??.??.????; ????????, ???????, Zurich, *??.??.????. Dominant company changed due to conversion process (merger) by way of the overall succession, now: there is a profit transfer agreement with the company "Beiersdorf Aktiengesellschaft" (Amtsgericht Hamburg HRB 1787), formerly "Produits de Beauté Logistik GmbH" with registered office in Baden-Baden (dominant company, Amtsgericht Mannheim HRB 201952) of 17 February 2003. This company agreement was approved by the Shareholders' Meeting of 25 February 2003. This profit transfer agreement has already been amended. The shareholders' meetings approved the amendment on 4 July 2014.
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.