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Managing Director: Gabriele E. Weischer, Wilhelm Weischer · Change of headquarters: Babyone Franchise- und Systemzentrale GmbH · Capital: €156,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb12 Aug 2005 German Trade Register Announcements, Germany (26/07/2005)
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Babyone Franchise- und Systemzentrale GmbH, Münster (Willy-Brandt-Weg 39, 48155 Münster). GmbH. Partnership agreement of 31.08/September 23, 1992, amended several times. The shareholders' meeting of March 16, 2005 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer the registered office of Freudenberg (previously Siegen HRB 3978) to Münster. On March 16, 2005, the Shareholders' Meeting decided to convert the share capital (DEM 300,000.00) to EUR, then to increase it by EUR 2,612.44 to EUR 156,000.00 from EUR 153,387.56 and to amend the partnership agreement in Section 5 (share capital). Subject: The award of licensing and franchise contracts and the areas of responsibility for the operation of Bonniland baby markets, together with control of licence and franchisees, and the provision of all kinds of services for these Bonniland baby markets, in particular the negotiation and setting of manufacturer's conditions, the implementation and planning of supra-regional advertising measures, the planning of regional advertising and shop facilities, the implementation of computer services and training, and personnel and business training. Share capital: EUR 156,000.00. 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. Managing Directors: Weischer, Wilhelm, Werne, *??.??.????; Weischer, Gabriele Elisabeth, Werne, *??.??.????, each 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.
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: BabyOne Franchise- und Systemzentrale GmbH, Münster, Germany.
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