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No longer Managing Director: Heinz Nicolas, Michael J. Schmitt · Managing Director (4) · Capital: €40,000 · Shareholder agreement · Name: Henkel Beauty & IB Holding GmbH · Corporate Purpose Hrb15 Oct 2020 German Trade Register Announcements, Germany
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HRB 85248: Henkel Siebte Verwaltungsgesellschaft mbH,
Dusseldorf, Henkelstraße 67, 40589 Düsseldorf
. The shareholders' meeting of 1 September 2020 completely redrafted the partnership agreement and thus decided in particular to increase the share capital by EUR 10,000.00 to EUR 40,000.00 as well as changes to the company and the object of the company. New company: Henkel Beauty & IB Holding GmbH. New business object: The acquisition and management of shareholdings of companies at home and abroad, as well as the provision of advisory and other services to affiliated companies and other companies, provided that special authorisations are not required. New share capital: EUR 40,000.00. Appointed a.s. Managing Director: Keune, Björn Frederik, Eschborn, *??.??.????; Lilien-Schmidt, Alexander, Dusseldorf, *??.??.????; Strubel, Rik Fabian, Dusseldorf, *??.??.????; Tschernow, Gennadi, Berlin, *??.??.????. No longer Managing Director: Nicolas, Heinz, Düsseldorf, *??.??.????; Dr. Schmitt, Michael Jürgen, Neuss, *??.??.????.
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: Henkel Beauty & IB Holding GmbH, Dusseldorf, Germany.
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