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MD (2) · ppa (1) · Control: Romaco Pharmatechnik GmbH · Control: Romaco Pharmatechnik GmbH · Change of headquarters: Romaco Innojet GmbH · Address · Capital: €1,000,000 · Shareholder agreement … Hrb8 Apr 2015 German Trade Register Announcements, Germany
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HRB 712892: Romaco Innojet GmbH, stones,
Daimlerstraße 7, 79585 Steinen
. GmbH. Partnership agreement of December 8, 2014 with amendment of February 6, 2015. The Shareholders' Meeting of February 6, 2015 decided to amend the partnership agreement in Section 1 (Company and Headquarters). The seat is moved from Karlsruhe (Amtsgericht Mannheim HRB 721040) to Steinen. Business address:
Daimlerstraße 7, 79585 Steinen
. Subject: The worldwide production, purchase, reprocessing, rental, trade and distribution of machines, process plants and their components, in particular, but not exclusively in the field of fluid bed, coating, granulation and drying as well as the distribution of corresponding consumables and production materials. This also includes the development of control systems and automation solutions, the planning of plants and the system integration of plants and sub-plants in production lines as well as service and consulting services by means of and directly to support plants or third-party plants. Share capital: EUR 1,000,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Managing Director: ?????????, ?????, Karlsruhe, *??.??.????; ????????, ???????, Karlsruhe, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura: Dr. h.c. ???????, ???????, stones, *??.??.????. With the "Romaco Pharmatechnik GmbH", Karlsruhe (Amtsgericht Mannheim HRB 110573), a control and profit transfer agreement was concluded on February 6, 2015 with an amendment of March 9, 2015, which was approved by the shareholders' meetings on February 6, 2015 and March 17, 2015. Reference is made to the documents submitted to the court.
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: Romaco Innojet GmbH, Steinen, Germany.