European Companies Search Engine
MD (2) · ppa (2) · Control: Wella AG · Merger: IPSE Beteiligungs-GmbH · Change of headquarters: Wella Management GmbH · Address · Capital: €31,000 · Shareholder agreement · Proxy policy … Hrb19 Feb 2014 German Trade Register Announcements, Germany (17/02/2014)
Overview
Text
Wella Management GmbH, Schwalbach am
Unnamed street ??, 65824 Schwalbach a. Taunus, Germany
. GmbH. Partnership agreement of October 1, 2004 several times, most recently amended by resolution of the Shareholders' Meeting of February 22, 2006. The shareholders' meeting of December 18, 2013 decided to amend the partnership agreement in Section 1, Section 2, and with it the relocation of its registered office from Darmstadt (previously Amtsgericht Darmstadt HRB 9298) to Schwalbach am Taunus. Seat relocated, now: business address:
Unnamed street ??, 65824 Schwalbach a. Taunus, Germany
. Subject: The acquisition and holding of shareholdings in other companies of any kind, the advice, management and management of group-owned holdings and assets, as well as the assumption of personal liability and management of commercial companies. Share capital: EUR 31,000.00. 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 Director: Dr. Loebus, Peter Constantin, Bad Homburg v. d. Höhe, *??.??.????; ??????, ???????, Oberursel (Taunus), *??.??.????. Total prokura together with a managing director or other authorized representative: ???????, ????, glassworks, *??.??.????; Dr. ?????, ????, Kelkheim (Taunus), *??.??.????. The company, as the acquiring entity, was merged with the IPSE Beteiligungs-GmbH, based in Griesheim (Amtsgericht Darmstadt HRB 5063), in accordance with the merger agreement of February 19, 2009 and the consent decisions of the participating entities on the same day. With the Wella GmbH based in Schwalbach am Taunus (formerly: Wella AG based in Darmstadt) (Amtsgericht Königstein HRB 7906) a.s. the dominant company, a control agreement was concluded on February 11, 2009. He was approved by the company's shareholders' meeting and the general meeting of the dominant company on the same day. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Wella Management GmbH, Schwalbach a. Taunus, Germany.
