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Managing Director (2) · Change of headquarters: Mekon Science Networks GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Jan 2012 German Trade Register Announcements, Germany (18/01/2012)
Overview
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Mekon Science Networks GmbH,
Unnamed street ??, 65760 Eschborn, Germany
. GmbH. partnership agreement of October 26, 2007, amended several times. The shareholders' meeting of November 1, 2011 decided on the recasting of the partnership agreement, in particular the amendment in Section 1 (seat) and with it the transfer of its registered office from Ludwigsstadt (previously Amtsgericht Coburg HRB 4381) to Eschborn. Business address:
Unnamed street ??, 65760 Eschborn, Germany
. Subject: Development and manufacture, distribution and marketing of and trade in cosmetic, medical and pharmaceutical products. 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. Managing Director: ?????, ???????, Steinfurt, *??.??.????; ??????, ?????????, Oberasbach, *??.??.????, 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.
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: Mekon Science Networks GmbH, Zwingenberg, Germany.