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Managing Director: Kai Patrick Fischer, Wilfried Fischer · Change of headquarters: Zytoworks GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb22 Jan 2013 German Trade Register Announcements, Germany (15/01/2013)
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Zytoworks GmbH, Ungenannte Str. ??, 41844 Wegberg, Germany. GmbH. Partnership agreement of July 25, 2007. The shareholders' meeting of November 22, 2012 decided to transfer the registered office from Hamburg (previously District Court of Hamburg HRB 102390) to Wegberg and with it the amendment of the partnership agreement in Section 1 section 2 (seat). Business address: Ungenannte Str. ??, 41844 Wegberg, Germany. Subject: Marketing for special oncological preparations. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Fischer, Wilfried, Wegberg, *??.??.????; Fischer, Kai Patrick, Wegberg, *??.??.????, 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: Zytoworks GmbH, Wegberg, Germany.
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