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Managing Director: Hanns-F. Müller · Change of headquarters: Lindentor 291. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 13 Dec 2017 German Trade Register Announcements, Germany (08/12/2017)
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HRB 30581 P: Lindentor 291. V V GmbH,
Unnamed street ??, 14469 Potsdam, Germany
. Domestic; Business address:
Unnamed street ??, 14469 Potsdam, Germany
; Subject: The management of own assets. Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Board of Directors: Managing Director: 1. Prof. Dr. Müller, Hanns-Ferdinand, *??.??.????, Cologne; 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: LLC; Partnership agreement of: May 18, 2017 By resolution of the shareholders' meeting of November 23, 2017, the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 186983 B) to Potsdam and the partnership agreement is amended to Section 1 (1.2) (seat). Comment: Day of first registration: May 23, 2017
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: PaxLife Innovations GmbH, Potsdam, Germany.