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Managing Director: Teunis Pieter Alblas · Change of headquarters: Alblas UG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Jul 2010 German Trade Register Announcements, Germany (02/07/2010)
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Alblas GmbH,
Unnamed street ??, 44379 Dortmund, Germany
. GmbH. The shareholders' meeting of May 19, 2010 has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of sprockhövel (previously Essen HRB 21923) to Dortmund. The shareholders' meeting of May 19, 2010 decided to amend the partnership agreement in Section 3 (share capital) and with it to increase the share capital by EUR 24,000.00. The shareholders' meetings of May 19, 2010 and June 25, 2010 have decided to amend the partnership agreement in Section 1 (Company) and with it the change of the company. Business address:
Unnamed street ??, 44379 Dortmund, Germany
. Subject: Trade in medical devices, consulting and training and management consulting 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 jointly represented by the directors. Managing Directors: Alblas, Teunis Pieter, Sprockhövel, *??.??.???? 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: Almedex GmbH, Sprockhövel, Germany.