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Ppa (3) · MD (2) · Change of headquarters: Cosmopolitan Cosmetics GmbH · Capital: 30M DEM · Shareholder agreement · Proxy policy · The manufacture and distribution of cosmetic and chemical products … Hrb27 Aug 2008 German Trade Register Announcements, Germany (26/08/2008)
Overview
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Cosmopolitan Cosmetics GmbH, Schwalbach am Taunus (
Unnamed street ??, 65824 Schwalbach a. Taunus, Germany
). GmbH. Partnership agreement of October 31, 201908 several times, most recently amended by resolution of the Shareholders' Meeting of June 24, 2008. It was decided to change section 1 (company, registered office) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 11542) to Schwalbach am Taunus. Purpose: The manufacture and distribution of cosmetic and chemical products (including im- and export), in particular pafums and fragrances. Share capital: DEM 30,000,000.00. 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. Appointed a.s. Managing Director: ????????, ??????, Kerpen, *??.??.????; ?????????, ?????????????, Cologne, *??.??.????. Together with another authorized representative: ???????, ?????, Pulheim, *??.??.????. Total prokura together with a managing director or another authorized representative: ?????????, ????????, Pulheim, *??.??.????; ?????, ?????, Griesheim, *??.??.????.
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: P&G Prestige Service GmbH, Schwalbach a. Taunus, Germany.
