European Companies Search Engine
MD: Mathias Bauch, Nicolas Floquet · No longer MD (1) · Change of headquarters: DENUS Zweihundertundvier Unternehmensverwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb6 Jan 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 21283: diptyque GmbH,
Unnamed street ??, 53227 Bonn, Germany
. GmbH. The shareholders' meeting of December 12, 2014 has the amendment of the partnership agreement in Section 1 (company and registered office) and with it the; Relocation of the seat from Cologne (previously Amtsgericht Köln HRB 82264) to Bonn and the change of the company. Furthermore, an amendment to Section 2 (object of the company) and with it the change of the object of the company was decided. The social contract was recast as a whole. Business address: c/o
Unnamed street ??, 53227 Bonn, Germany
. Subject: the distribution and sale of perfumes and related accessories, fragrant interior decoration products and related accessories (in particular candles, room sprays, diffusers), skin care, hair care and personal care products and related accessories, as well as all shops of any kind directly or indirectly related to the aforementioned business activity. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Dr. ?????, ????, Bergisch Gladbach, *??.??.????. Appointed Managing Director: Bauch, Mathias, Berlin, *??.??.????; Floquet, Nicolas, Issy Les Moulineaux v. France, *??.??.???? to enter into legal transactions on behalf of the company 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 current state is available on the following page: diptyque GmbH, Berlin, Germany.