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Managing Director: Brar Hansen, Hendryk Hinz · Change of headquarters: Röko Kath GmbH · Address · Capital: €30,000 · Shareholder agreement · Corporate Purpose Hrb13 Apr 2017 German Trade Register Announcements, Germany
Overview
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HRB 513373: T2 Pharma GmbH,
Unnamed street ??, 99425 Weimar, Germany
. GmbH. Partnership agreement of August 26, 2011, last amended on July 28, 2015. The Shareholders' Meeting of March 28, 2017 has decided to amend Section 1 (Company, previously 'Röko Kath GmbH', and headquarters, previously Blankenfelde-Mahlow, Amtsgericht Potsdam HRB 24617), 6 (representation, management of special rights) of the company contract and the insertion of Section 9a (consent-based legal transactions). Change of business address:
Unnamed street ??, 99425 Weimar, Germany
. Subject of the company: The procurement and distribution of medical products and pharmaceuticals in the wholesale trade, as well as the export and export of the products. Share capital: EUR 30,000.00. If there is only one managing director, he represents 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. Changed, now: Managing Director: Hansen, Brar, Zossen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: Hinz, Hendryk, Weimar, *??.??.????, authorized to represent one another; 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: T2Pharma GmbH, Weimar, Germany.