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MD (2) · Change of headquarters: Advanced Accelerator Applications Germany GmbH · Change of legal form: UMBRA Medical AG · Address · Capital: €70,000 · Shareholder agreement · Legal form: AG … Hrb30 Jul 2014 German Trade Register Announcements, Germany
Overview
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HRB 20950: Advanced Accelerator Applications Germany GmbH,
Bonn, Saime Genc Ring 18, 53121 Bonn
. GmbH. The shareholders' meeting of April 29, 2014 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 80977) to Bonn. Business address:
Saime Genc Ring 18, 53121 Bonn
. The aim is to develop, manufacture and distribute radiopharmaceutical salyated substances and all related activities and services. Share capital: EUR 70,000.00. 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: Dr. ?????????, ????, Bergisch Gladbach, *??.??.????; ???????, ???????, Cologne, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by way of the change of form of the UMBRA Medical AG, Cologne (Amtsgericht Köln HRB 65353) in accordance with the resolution of the Annual General Meeting of February 6, 2014.
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: Advanced Accelerator Applications Germany GmbH, Bonn, Germany.
