European Companies Search Engine
MD (2) · Control: Wella GmbH · Control: Wella GmbH · Company lease: Procter & Gamble Manufacturing GmbH · Change of headquarters: Wella Manufacturing GmbH · Address · Capital: €30,000 … Hrb26 Feb 2014 German Trade Register Announcements, Germany (25/02/2014)
Overview
Text
Wella Manufacturing GmbH, Schwalbach am
Unnamed street ??, 65824 Schwalbach a. Taunus, Germany
. GmbH. Partnership agreement of May 24, 201957 several times, most recently amended by resolution of the shareholders' meeting of September 26, 2005. The shareholders' meeting of February 4, 2014 decided to amend the partnership agreement in Section 1 paragraph 2 (seat) and with it the relocation of its registered office from Darmstadt (previously Amtsgericht Darmstadt HRB 1109) to Schwalbach am Taunus. Business address:
Unnamed street ??, 65824 Schwalbach a. Taunus, Germany
. Branch under the same company in: 36088 Hünfeld. Subject: The manufacture, processing, distribution and sale of cosmetic and chemical products of all kinds and semi-finished products for the manufacture of cosmetic products. The manufacture, further processing, distribution and sale of hairdressing and furnishing equipment and related consulting and services. Share capital: EUR 30,000.00. 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. Each managing director is entitled to carry out legal transactions between the company and companies in which the company is personally liable as a shareholder on behalf of the company in its own name or as a representative of a third party. By a shareholder's decision, the directors may be granted individual power of representation, and they may also be authorised to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Managing Director: Dr. Loebus, Peter Constantin, Bad Homburg v. d. Höhe, *??.??.????; ??????, ???????, Oberursel (Taunus), *??.??.????. With the Wella AG, Darmstadt (now: Wella GmbH, Schwalbach am Taunus, Amtsgericht Königstein HRB 7906) as the dominant company, a control and profit transfer agreement (earnings transfer and organizational agreement) was concluded on March 15, 201972. It was approved by the Shareholders' Meeting of July 4, 201989. With the Procter & Gamble Manufacturing GmbH, Schwalbach am Taunus (Amtsgericht Königstein HRB 5465) a.s. the dominant company, an operating lease agreement was concluded on June 9, 2010. The shareholders' meeting of June 9, 2010 approved him. 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: Procter & Gamble Production GmbH, Schwalbach a. Taunus, Germany.
