European Companies Search Engine
Managing Director: Alexander-P. Böttger, W. Böttger-Hilbert · Shareholder agreement Hrb19 Nov 2013 German Trade Register Announcements, Germany (18/11/2013)
Overview
Text
HRB 16396 B: Böttger GmbH Pharmazeutische und Kosmetische Präparate,
Unnamed street ??, 12167 Berlin, Germany
. Change to No. 2: Managing Director: Böttger-Hilbert, Wolfgang-Thomas; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No. 3: Managing Director: Böttger, Alexander-Patric; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of August 8, 2013 in the version of November 11, 2013, the СД agreement is amended in Section 6 (Managing Director).
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: Böttger GmbH Pharmazeutische und Kosmetische Präparate, Berlin, Germany.