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Managing Director: Olaf Hirsch · Authorized signatory (ppa) (3) · Change of headquarters: SIDROGA GmbH · Address · Capital: 550,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 25 May 2011 German Trade Register Announcements, Germany (16/05/2011)
Overview
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SIDROGA GmbH,
Bad Ems, Arzbacher Strasse 78, 56130 Bad Ems
. GmbH. partnership agreement of December 8, 201972, amended several times. The shareholders' meeting of March 23, 2011 decided to amend the partnership agreement in Section 1 (company and registered office of the company) and with it the transfer of its registered office from Bad Säckingen (previously Amtsgericht Freiburg HRB 630908) to Bad Ems. Business address:
Arzbacher Strasse 78, 56130 Bad Ems
. Subject: The object of the company is the manufacture, processing and distribution of pharmaceutical and dietary preparations, personal care products, black tea, herbal tea, medicinal tea and of products related to or similar to tea. Share capital: DEM 550,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Hirsch, Olaf, Koblenz, *??.??.????. Total prokura together with a managing director or other authorized representative: ????????, ??????, Wehr, *??.??.????; ?????????????, ?????, Maulburg, *??.??.????. Single procura: Dr. ?????, ?????????, née <strike>????????</strike>, Niedererbach, *??.??.????.
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: Uriach Germany GmbH, Bad Ems, Germany.
