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MD: Roswitha Weber · Profit Transfer: beauty & nature concepts AG · Control: beauty & nature concepts AG · Change of headquarters: Beauty & Nature Bio Drugstore GmbH · Capital: €25,000 … Hrb6 Oct 2008 German Trade Register Announcements, Germany (29/09/2008)
Overview
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beauty & nature Berlin GmbH, Hilden (
Unnamed street ??, 40721 Hilden, Germany
). GmbH. Partnership agreement of December 12, 2002. The shareholders' meeting of August 19, 2008 has the; Relocation of the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 87413 B) to Hilden and the corresponding amendment of the company contract in Section 1 (2), also decided to amend it in Section 1 (1) and thus the company (previously "Beauty & Nature Bio Drugstore GmbH") as well as in Section 2 and thus of the object. Subject: The manufacture and trade, import and export of natural goods, drugstores, natural cosmetics, over-the-counter medicines and accessories and gifts; cosmetic treatments. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Directors: Weber, Roswitha, Hilden, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. There is a control and profit transfer agreement with the beauty & nature concepts AG based in Hilden (Amtsgericht Düsseldorf HRB 49647), which was approved by the Shareholders' Meeting by resolution of August 24, 2006.
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: beauty & nature Leipzig GmbH, Hilden, Germany.
