European Companies Search Engine
MD: Christian Bonifazi, Massimo Mercati, Jan Reinfrank · No longer MD: Kristin Maztmohr · Change of headquarters: Polykarpos Verwaltungs GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb15 Sept 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 725854: Aboca Deutschland GmbH,
Unnamed street ??, 68165 Mannheim, Germany
. GmbH. Partnership agreement of June 23, 2014. The Shareholders' Meeting of July 27, 2016 decided on the recasting of the partnership agreement; in particular, Sections 1 (company and registered office) and section 2 (object of the company) have been amended. The seat is moved from Reutlingen (Amtsgericht Stuttgart HRB 749377) to Mannheim. So far: "Polykarpos Verwaltungs GmbH", now: business address:
Unnamed street ??, 68165 Mannheim, Germany
. Subject changed, now: Object: import, sale, distribution, storage and export of medicinal plants and herbs for the production of medicinal plant products, phytotherapeutic, chemical and pharmaceutical products, liqueurs, extracts, essential oils, flavourings and fragrances, dietary supplements and dietary products for humans and animals, cosmetic products, veterinary medicinal products and, in general, products for human, animal and plant health, well-being and personal hygiene, as well a.s. any other similar or similar products, sub-products or semi-finished products, both for their own purposes and on behalf of third parties, intended for sale abroad and on behalf of third parties; scientific research in the agricultural, pharmacological, chemical and technological fields; organisation of courses and seminars and teaching activities; Organisation and management - also on a permanent basis - of fairs, exhibitions and museums. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Bonifazi, Christian Piero, Citté di catello/ Italy, *??.??.????; Mercati, Massimo, Sansepolcro/ Italy, *??.??.????; Reinfrank, Jan, Frankfurt am Main, *??.??.????, each with individual representatives. No longer Managing Director: Maztmohr, Kristin, Dettingen an der Ems, *??.??.????.
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: Aboca Deutschland GmbH, Mannheim, Germany.
