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Managing Director: Malin Baumgarten, Carmen Peeß · Change of headquarters: AstraCon GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Sept 2017 German Trade Register Announcements, Germany
Overview
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HRB 762343: AstraCon GmbH,
Unnamed street ??, 72074 Tübingen, Germany
. GmbH. Partnership agreement of February 28, 2013. The shareholders' meeting of May 19, 2017 decided to amend the partnership agreement in Sections 1 (Company), Section 2 (Seat), Section 3 (Object of the Company), Section 5 (Share Capital) and Section 7 (Shareholders' Meetings). The seat is moved from Penzberg, Weilheim-Schongau (Amtsgericht München HRB 204114) to Tübingen. So far: "Astracon", now: New business address:
Unnamed street ??, 72074 Tübingen, Germany
. Item changed, now: Subject: Advice for medical technology, diagnostics and pharmaceutical companies, including personnel consulting and placement. It may grant licenses and franchise rights. 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: Baumgarten, Malin, Penzberg, *??.??.????; Dr. Peeß, Carmen, Tübingen, *??.??.????, each 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 latest known state is available on the following page: AstraCon GmbH, Bernried, Germany.
