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MD: Roswitha Weber · Profit Transfer: BIOGARTEN Verwaltungs GmbH · Control: BIOGARTEN Verwaltungs GmbH · Change of headquarters: Bio Drugstore GmbH · Capital: €50,000 · Shareholder agreement … Hrb14 Oct 2008 German Trade Register Announcements, Germany (10/10/2008)
Overview
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beauty & nature München GmbH, Hilden (
Unnamed street ??, 40721 Hilden, Germany
). GmbH. Partnership agreement of February 10, 2000, later amended. The shareholders' meeting of August 19, 2008 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 130539) to Hilden. Furthermore, Section 1 (1) and thus the company (previously "Bio Drugstore GmbH") and Section 2 and thus the subject-matter were changed. 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 50,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Weber, Roswitha, Hilden, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On November 27, 2003, bioGARTEN, Naturkost und Naturwaren Handels- und Verwaltungsgesellschaft mbH, with its registered office in Hilden (Amtsgericht Düsseldorf HRB 46319), concluded a control and profit transfer agreement with BIOGARTEN, Naturkost und Naturwaren Handels- und Verwaltungsgesellschaft mbH. The Shareholders' Meeting approved by decision of the same day.
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 München GmbH, Hilden, Germany.