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Managing Director: Annette Schepp · No longer MD (1) · Change of headquarters: Humanus Arzneimittel GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 24 Feb 2016 German Trade Register Announcements, Germany (23/02/2016)
Overview
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HRB 8723: Humanus Arzneimittel GmbH, casting,
Unnamed street ??, 35394 Gießen, Germany
. GmbH. Partnership agreement of July 28, 2015. The shareholders' meeting of January 21, 2016 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of Marburg (previously Amtsgericht Marburg HRB 6631) to Gießen. Business address:
Unnamed street ??, 35394 Gießen, Germany
. Subject: Trade in pharmaceutical products (e.g. pharmaceuticals and medical devices and endoscopy requirements), licensing and licensing of medicinal products and strategic, tactical consulting services and marketable concepts in the pharmaceutical industry. 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: Dr. ???????, ???????, Marburg, *??.??.????. Appointed as Managing Director: Schepp, Annette, Laubach, *??.??.????, authorized to represent one another; 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 latest known state is available on the following page: Matrix GmbH, Grünberg, Germany.
