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Managing Director (2) · ppa (1) · Change of headquarters: Aristo Pharma GmbH · Address · Capital: €650,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb9 Nov 2011 German Trade Register Announcements, Germany (07/11/2011)
Overview
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Aristo Pharma GmbH,
Berlin, Wallenroder Straße 8-10, 13435 Berlin
. Company: Aristo Pharma GmbH; Registered office/branch: Berlin; Business address:
Wallenroder Straße 8-10, 13435 Berlin
; Subject: Manufacture and distribution of chemical pharmaceutical preparations. Share capital: EUR 650,000.00; 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 Director: 1. Dr. Koch, Stefan, *??.??.????, Berlin; Managing Directors: 2. ????, ???????, *??.??.????, 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; Prokura: 1. ????????, ??????, *??.??.????, Helmstedt; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: March 26, 201985 last amended by resolution of August 16, 2011 By resolution of the shareholders' meeting of August 16, 2011 the registered office of the company from Hilden (Amtsgericht Düsseldorf HRB 45309) has been moved to Berlin and the partnership agreement has been amended in Section 1 (seat). Legal relationship: The company has acquired from the Aristo Pharma GmbH (Amtsgericht Charlottenburg (Berlin) HRB 107953 B) its business with the right to continue the company. The transfer of the receivables established in the business of Aristo Pharma GmbH (Amtsgericht Charlottenburg (Berlin) HRB 107953 B) as well a.s. the liability for the liabilities established in the business operation are excluded ( § 25 Abs. 2 HGB). Note: First registration date: April 15, 201985.
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: Aristo Pharma GmbH, Berlin, Germany.