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MD (1) · No longer MD (2) · Change of headquarters: Venezuela Holdings GmbH · No longer Control: Fresenius Medical Care Beteiligungsgesellschaft mbH · Address · Capital: €26,000 … Hrb 17 Jul 2015 German Trade Register Announcements, Germany
Overview
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HRB 102695: Venezuela Holdings GmbH, Fankfurt am
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of September 5, 2013 with amendment of February 6, 2014. The shareholders' meeting of July 1, 2015 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Bad Homburg v. d. Höhe (previously Amtsgericht Bad Homburg HRB 12777) to Fankfurt am Main. Business address:
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. The aication is to participate in joint ventures with companies in Venezuela, in particular in the fields of pharmaceutical and medical production, commercial and distribution companies, as well as the acquisition and transfer of know-how and licences. Share capital: EUR 26,000.00. 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. Appointed as Managing Director: Di ?????, ?????? ??????? ??????, Ciudad de Panama/ Panama, *??.??.????. No longer Managing Director: ???????, ?????, Sao Paulo/ Brazil, *??.??.????; ??????, ?????, Kaiserslautern, *??.??.????. The control agreement concluded with the Fresenius Medical Care Beteiligungsgesellschaft mbH with its registered office in Bad Homburg v. d. Höhe (Amtsgericht Bad Homburg HRB 3938) on November 21, 2014 is terminated by termination of July 1, 2015 to July 1, 2015.
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: Dialysis Care Investment GmbH, Frankfurt a. Main, Germany.
