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MD: W. B. · Profit Transfer: Dermapharm AG · Change of headquarters: Cancernova GmbH, onkologische Arzneimittel · Address · Capital: 200,000 DEM · Shareholder agreement · Company statute … Hrb 4 Nov 2009 German Trade Register Announcements, Germany (30/10/2009)
Overview
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Cancernova GmbH oncological medicines, Grünwald, district of
Unnamed street ??, 82031 Grünwald, Germany
. GmbH. Partnership agreement of April 1, 1994, last amended on May 8, 2002. The shareholders' meeting of September 28, 2009 decided to amend The Articles 1 (Company, previously 'Cancernova GmbH, onkologische Arzneimittel', and registered office, until now Reute, Amtsgericht Freiburg HRB 261020) and 19 (notices) of the Articles of Association. Business address:
Unnamed street ??, 82031 Grünwald, Germany
. The object of the company is the manufacture, distribution and import and export of pharmaceutical and chemical products of all kinds, in particular in the field of oncology, as well as comprehensive advice related to this. Share capital: DEM 200,000.00. If only one managing director is appointed, he represents 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: Beier, Wilhelm, Grünwald, *??.??.????, authorized to represent one person; 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. With the "Dermapharm AG", Grünwald (Amtsgericht München HRB 124373) a profit transfer agreement was concluded on March 11, 2009, which was approved by the shareholders' meetings on the same day.
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: Cancernova GmbH onkologische Arzneimittel, Grünwald, Germany.
