European Companies Search Engine
Managing Director: Robert Guglielmetti, Hans-Peter Schulz · Change of headquarters: Pharmacosmos GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Dec 2017 German Trade Register Announcements, Germany (05/12/2017)
Overview
Text
HRB 30059: Pharmacosmos GmbH,
Unnamed street ??, 65189 Wiesbaden, Germany
. GmbH. The shareholders' meeting of October 19, 2017 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of Harrislee (previously Amtsgericht Flensburg HRB 12016 FL) to Wiesbaden. Business address:
Unnamed street ??, 65189 Wiesbaden, Germany
. Subject: the distribution of pharmaceutical products and all related activities. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: Guglielmetti, Robert, Regstrup/ Denmark, *??.??.????, 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. Respartor changed, now: Managing Director: Schulz, Hans-Peter, Eltville, *??.??.????, 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: Pharmacosmos GmbH, Wiesbaden, Germany.