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MD (2) · Change of headquarters: Bio-Kontor 7 GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Company statute · The acquisition and management of shareholdings as well as the … Hrb29 May 2013 German Trade Register Announcements, Germany (23/05/2013)
Overview
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Bio-Kontor 7 Verwaltungs GmbH,
Unnamed street ??, 83043 Bad Aibling, Germany
. GmbH. Partnership agreement of August 25, 201970. The shareholders' meeting of May 13, 2013 redrafted the articles of association. The company (previously Bio-Kontor 7 GmbH), headquarters (previously Unterföhring, Amtsgericht München HRB 158939) and subject matter as well as representation regulations were changed. Business address:
Unnamed street ??, 83043 Bad Aibling, Germany
. The object of the undertaking: the acquisition and management of shareholdings and the assumption of personal liability and management in commercial transactions, in particular the participation as a personally liable partner in the Bio-Kontor 7 GmbH & Co. KG with its registered office in Bad Aibling, which in turn has the following object of business: the purpose of the company is the manufacture, export and import and distribution of dietary and pharmaceutical products a.s. well a.s. the carrying out of all related transactions a.s. well a.s. the production, trade and distribution of organic products. Share capital: DEM 50,000.00. 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: ??????????????, ??????, Munich, *??.??.????, 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. Appointed: Managing Director: Greither, Peter, Kirchberg/Switzerland, *??.??.????, authorized to represent one person; 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: Bio-Kontor 7 Verwaltungs GmbH, Bad Aibling, Germany.
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