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Managing Director (1) · Authorized signatory (ppa) (1) · Merger: Svenson Haarstudio GmbH · Address · Capital: €142,000 · Shareholder agreement · Corporate Purpose Hrb1 Jul 2009 German Trade Register Announcements, Germany (25/06/2009)
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Svenson Haar Studios GmbH,
Unnamed street ??, 80805 München, Germany
. GmbH. Partnership agreement of December 13, 201983, last amended on April 20, 2005. Business address:
Unnamed street ??, 80805 München, Germany
. Subject of the company: trade in hair replacements, in particular Svenson hair spare parts, including the provision of related services, as well as the manufacture of hair replacements and the implementation of hair weaever procedures. The Company is entitled to continue to pursue acquired companies, to run business errands and to carry out management and representation of other companies, in particular those dealing with the hair weaping process. The Company is entitled to take all measures and to undertake all transactions which appear to be directly beneficial for the achievement and promotion of the purpose of the company, in particular through the maintenance of an office for press and public relations. Share capital: EUR 142,000.00. If only one managing director is appointed, he represents 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 Director: ?????? ????????? ?? ??????, ??????, Madrid/Spain, *??.??.????, authorized to represent one person. Individual procura: ?????, ????? ????????, Arnbach, *??.??.????. On November 25, 2005, the company entered into a control agreement with Svenson S.L. with its registered office in Madrid/Spain (Commercial Register Madrid Volume 17,527 Book 0 Sheet 6 Division 8 Page M-301.172,5) as the dominant company. The Shareholders' Meeting approved by resolution of January 31, 2006. Svenson Haarstudio GmbH, based in Munich (Amtsgericht München HRB 94690), was merged with the company on the basis of the merger agreement of June 21, 2006 and the resolution of the shareholders' association of June 13, 2006 and the resolution of the shareholders' meeting of the transferring company of June 21, 2006. Added of its own motion: The shareholders' meeting of May 12, 2009 decided to amend Section 1 (seat; so far: Rüsselsheim, Amtsgericht Darmstadt HRB 84279), 19 (notices) of the СД agreement.
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: Svenson Haar Studios GmbH, Munich, Germany.