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Managing Director (4) · No longer MD (1) · GP: Earlybird Health-Tech Management GmbH & Co. KG · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb11 Jun 2014 German Trade Register Announcements, Germany
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HRB 81578: Earlybird Health-Tech VC Verwaltung GmbH, Cologne, Ungenannte Str. ??, 50678 Cologne, Germany. GmbH. Partnership agreement of September 5, 2013. On March 19, 2014, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1 of Section 1 of Section 1, to transfer the registered office from Munich (previously District Court of Munich HRB 207300) to Cologne and to amend it in accordance with the partnership agreement in Section 1, Section 2, as well as to amend the subject-matter of the company and the social contract in Section 2. The social contract has been recast. Change of business address: Ungenannte Str. ??, 50678 Cologne, Germany. The object is to acquire and manage shareholdings and to assume personal liability and management of companies, in particular to participate as a personally liable partner in Earlybird Health-Tech Management GmbH & Co. KG, Cologne (hereinafter also KG). The purpose of the KG is to find and select young companies in the field of health technologies that promise a high potential for growth and value added, to participate in such companies, to set up and manage one or more companies to participate in such companies, to raise funds to finance such investment companies and to advise companies in which the KG or such investment companies participate, excluding banking and financial services within the meaning of the KWG. 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. Appointed a.s. Managing Director: Christine, Rainer, Cologne, *??.??.????; Müller, Alexander, naughty, *??.??.????; Rasche, Thom, Hamburg, *??.??.????; Yianni, Yiannakis P., Ropley, Hampshire/United Kingdom, *??.??.????, each 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. No longer Managing Director: ?????????, ????, Munich, *??.??.????.
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: Earlybird Health VC Verwaltung GmbH, Cologne, Germany.
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