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Registration · Managing Director: B. K., P. Sch. · Address · Capital: €27,708 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: Flaconi GmbH · Proxy policy · Corporate Purpose Hrb 15 Apr 2011 German Trade Register Announcements, Germany (13/04/2011)
Overview
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Flaconi GmbH,
Unnamed street ??, 10409 Berlin, Germany
. Company: Flaconi GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10409 Berlin, Germany
; Subject: trade in, distribution and production as well as the export and export of all perfume products, cosmetics, toiletries, related equipment and accessories and related products of all kinds; mail order of the above products, including all forms of e-commerce, and the provision of services to third parties for the purpose of distributing the company's products after the previous sale, as well as the distribution of third-party products and assortments, as well as the operation of a beauty magazine and a beauty news agency; Share capital: EUR 27,708.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Kolbmüller, Björn, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Schwarzenholz, Paul, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of December 6, 2010; with amendment of April 8, 2011 (paragraph 6.4.2 (i) without replacement).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Flaconi GmbH, Berlin, Germany.