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MD: Kamilo Kolarz · No longer ppa: Kamilo Kolarz · ppa (1) · No longer MD (1) · Change of headquarters: VitaNet GmbH · Address · Capital: €125,000 · Shareholder agreement · Company statute … Hrb18 Aug 2010 German Trade Register Announcements, Germany (13/08/2010)
Overview
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VitaNet GmbH,
Unnamed street ??, 80339 München, Germany
. GmbH. Partnership agreement of March 22, 2001, last amended on December 2, 2005. The shareholders' meeting of March 11, 2010 decided to amend section 2 (seat, previously Mannheim, Amtsgericht Mannheim HRB 351882) of the Articles of Association. Business address:
Unnamed street ??, 80339 München, Germany
. The object of the company is to establish and maintain portals and trading platforms on the Internet, in particular to communicate and exchange information in the field of health care and to communicate all kinds of movable assets. Share capital: EUR 125,000.00. 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. Retired: Managing Director: ???????, ????????, Altrip, *??.??.????. Appointed: Managing Director: Kolarz, Kamilo, Bad Feilnbach, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Total prokura together with a managing director or another authorized representative: ?????????, ???, Taufkirchen, *??.??.????. Procura terminated: Kolarz, Kamilo, Bad Feilnbach, *??.??.????.
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: VitaNet GmbH, Weinheim, Germany.