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Managing Director: M. Hagen-Frerichs · No longer Managing Director (1) · Change of headquarters: ags mediabasis GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb12 Mar 2010 German Trade Register Announcements, Germany (11/03/2010)
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MAHNAZ Hair & Beauty Galerie GmbH, Ungenannte Str. ??, 20148 Hamburg, Germany. GmbH. Partnership agreement of August 27, 1998 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of March 27, 2001. The shareholders' meeting of October 26, 2009 decided to amend the partnership agreement in Sections 1 (company, registered office) and 2 (object) and with it the transfer of neu wusestorf (previously District Court of Tostedt HRB 4772, company until now: ags mediabasis GmbH) to Hamburg. Business address: Ungenannte Str. ??, 20148 Hamburg, Germany. The object is the operation of a hairdressing and beauty salon, a hair and beauty studio, the sale and distribution of cosmetics and hair care products of all kinds, and all related transactions, with the exception of activities subject to authorisation. Share capital: EUR 25,000.00. General representation scheme: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. The sole managing director is always exempt from § 181 BGB. Appointed Managing Director: Hagen-Frerichs, Mahnaz, Hamburg, *??.??.????, authorized to represent one another; 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. Retired Managing Director: ???????????????????, ????????????, Neu Wulmstorf, *??.??.????.
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: MAHNAZ Biomedicals GmbH, Hamburg, Germany.
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