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Managing Director: Uwe-Bernd Rose · No longer Managing Director (1) · Change of headquarters: faventia GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Apr 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 8773: faventia GmbH, Königstein im
Unnamed street ??, 61462 Königstein i. Taunus, Germany
. GmbH. Partnership agreement of November 4, 2009 with amendment of January 23, 2013. The shareholders' meeting of November 6, 2013 decided to amend the social contract in Section 1 Zf. 2 and with it the transfer of its registered office from Mühltal (previously Amtsgericht Darmstadt HRB 88692) to Königstein im Taunus. Business address:
Unnamed street ??, 61462 Königstein i. Taunus, Germany
. The aim is to develop and provide medical services. Share capital: EUR 25,000.00. 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. No longer Managing Director: ??????, ???????????, Mühltal, *??.??.????. Appointed as Managing Director: Rose, Uwe-Bernd, Königstein, *??.??.????, 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.
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: Pharventia GmbH, Dreieich, Germany.
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