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MD: Roswitha Weber · Control: BIOGARTEN Verwaltungs GmbH · Control: BIOGARTEN Verwaltungs GmbH · Change of headquarters: beauty & nature Köln GmbH · Capital: €25,000 · Shareholder agreement … Hrb14 Oct 2008 German Trade Register Announcements, Germany (09/10/2008)
Overview
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beauty & nature Köln GmbH, Hilden (
Unnamed street ??, 40721 Hilden, Germany
). GmbH. Partnership agreement of April 8, 2005. The shareholders' meeting of August 19, 2008 decided to amend the social contract in Section 1, Section 2, and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 55776) to Hilden. Subject: Manufacture and trade, import and export of natural goods, drugstores, natural cosmetics, over-the-counter medicines, accessories and gifts, and cosmetic treatments. 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. 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, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Between the company a.s. a controlled company and BIOGARTEN, natural foods and natural goods commercial and Verwaltungsgesellschaft mbH with its registered office in Hilden (Amtsgericht Düsseldorf HRB 46319), there is a control and profit transfer agreement of April 8, 2005, which was approved by the shareholders' meeting on October 21, 2005.
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 Erlangen GmbH, Hilden, Germany.