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MD: Paul A. Mulholland, Stefanie E. Wenker, Ruth Wessendorff · No longer MD: Katja Gogalla, Randi Mette Selnes · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy Hrb18 Jan 2016 German Trade Register Announcements, Germany
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HRB 48922: inVentiv Health Strategic Resourcing Germany GmbH, Neu-Ungenannte Str. ??, 63263 Neu-Isenburg, Germany. GmbH. The shareholders' meeting of November 16, 2015 has decided to amend the partnership agreement in Section 1 (Company, until now: Blitz F15-279 GmbH), Section 2 (headquarters) and with it the transfer of its registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 101810) to Neu-Isenburg, Section 4 (object of the company) and Section 5 (share capital). Business address: Ungenannte Str. ??, 63263 Neu-Isenburg, Germany. The aim is to provide counselling and other services in the field of clinical research. This includes, in particular, but not conclusively: (a) data management, drug monitoring, health economics and results research services, project management and other administrative services, the organisation of test centres to conduct clinical trials of authorised and investigative drugs; import, packaging, dispatch, labelling and distribution of medicines; collecting laboratory samples from clinical trial sites, monitoring, recruiting and training clinical research staff, training clinical trial staff in relation to the requirements of drug control and the use of test and evaluation systems, including the provision of appropriate materials; the review of potential clinical testing centres and the submission of all regulatory-required applications for new research projects b) the recruitment and provision of staff to pharmaceutical and medical device companies and (c) the provision of counselling and other support services and related assistance to physicians, hospitals, employers, insurers, health insurance funds and other healthcare institutions or organisations. 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: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed as Managing Director: Dr. Wenker, Stefanie Elisabeth, Marxzell, *??.??.????; Wessendorff, Ruth, Billingbear, Wokingham/United Kingdom, *??.??.????, each with individual representatives; 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. Appointed as Managing Director: Mulholland, Paul Andrew, Dockenfield, Surrey/United Kingdom, *??.??.????, acting as a sole representative; 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: inVentiv Health Strategic Resourcing Germany GmbH, Neu-Isenburg, Germany.
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