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Managing Director: Marcel Myung Grigat · Capital: €25,000 · Shareholder agreement · Name: Naturias GmbH · Proxy policy Hrb 13 Oct 2020 German Trade Register Announcements, Germany
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HRB 726017: Naturias UG (limited liability),
Unnamed street ??, 74855 Haßmersheim, Germany
. The Shareholders' Meeting of 7 October 2020 decided to recast the partnership agreement and in particular to amend Sections 1 (company and registered office), 3 (share capital, shares) and 5 (management and representation). The share capital is increased by EUR 23,000.00 to EUR 25,000.00 by decision of the Shareholders' Meeting on the same day. Company changed; now: Naturias GmbH. Share capital now: EUR 25,000.00. General representation regime amended; now: 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. The power of representation in the case of managing directors has been amended: Grigat, Marcel Myung, Haßmersheim, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company in its own name 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: Naturias GmbH, Haßmersheim, Germany.