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MD (2) · Profit Transfer: Dermapharm AG · Change of headquarters: Hübner Naturarzneimittel GmbH · Address · Capital: €55,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb28 Mar 2012 German Trade Register Announcements, Germany (21/03/2012)
Overview
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Hübner Naturarzneimittel GmbH, Grünwald, Munich district,
Unnamed street ??, 82031 Grünwald, Germany
. GmbH. Partnership agreement of October 26, 201972, last amended on September 14, 2011. The shareholders' meeting of March 12, 2012 decided to amend section 1 (seat, previously honorary churches, Amtsgericht Freiburg HRB 6273) and to extend it by a section 8 (notices) of the articles of association. Business address:
Unnamed street ??, 82031 Grünwald, Germany
. The object of the company: manufacture and distribution of medicinal products, food and beverages, including dietary, dietary supplements, cosmetics and active ingredients of plant origin. Share capital: EUR 55,000.00. 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: ?????, ???????, 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. Managing Director: ??????, ??????????? ????, Wentorf, *??.??.????, authorized to represent one person individually. On March 12, 2012, the company entered into a profit transfer agreement with the Dermapharm AG with its registered office in Grünwald (Amtsgericht München HRB 124373) a.s. the dominant company. The Shareholders' Meeting approved by resolution of March 12, 2012.
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: Hübner Naturarzneimittel GmbH, Ehrenkirchen, Germany.