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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
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HRB 513373: T2 Pharma GmbH, Ungenannte Str. ??, 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, District Court of 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: Ungenannte Str. ??, 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.
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