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Managing Director: A. Lilien-Schmidt, Rik Fabian Strubel · No longer MD: Heinz Nicolas, Michael J. Schmitt · Shareholder agreement · Name: Henkel Beauty & IB Inter GmbH · Corporate Purpose Hrb8 Dec 2020 German Trade Register Announcements, Germany
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HRB 85388: Henkel Achte Verwaltungsgesellschaft mbH,
Unnamed street ??, 40589 Düsseldorf, Germany
. The shareholders' meeting of 24 November 2020 decided on the complete recasting of the partnership agreement and, in particular, the modification of the company and the object of the company. New company: Henkel Beauty & IB Inter GmbH. New business subject matter: The acquisition and management of shareholdings in 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. No longer Managing Director: Nicolas, Heinz, Düsseldorf, *??.??.????; Dr. Schmitt, Michael Jürgen, Neuss, *??.??.????. Appointed a.s. Managing Director: Lilien-Schmidt, Alexander, Düsseldorf, *??.??.????; Strubel, Rik Fabian, Dusseldorf, *??.??.????.
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 Inter GmbH, Dusseldorf, Germany.
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