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Managing Director (5) · Authorized signatory (ppa) (1) · Change of headquarters: Accord Healthcare GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb27 Jan 2018 German Trade Register Announcements, Germany (26/01/2018)
Overview
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HRB 238538: Accord Healthcare GmbH,
Munich, Hansastraße 32, 80686 München
. GmbH. Partnership agreement of June 11, 2012, last amended on January 12, 2015. The Shareholders' Meeting of December 22, 2017 decided to amend Section 2 (seat, previously Freilassing, Amtsgericht Traunstein HRB 22009) of the Articles of Association. Business address:
Hansastraße 32, 80686 München
. Subject of the company: Wholesale of pharmaceuticals and medical devices. Share capital: EUR 25,000.00. If only one managing director is appointed, 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. Managing Directors: Abbenseth, Florian, Gröbenzell, *??.??.????; Burt, James Charles, Mollington/ United Kingdom, *??.??.????; Leitner, Siegfried, Hof near Salzburg/ Austria, *??.??.????; Parmar, Nilesh, Luton/United Kingdom, *??.??.????; Reicho, Stefan, Schwaz/ Austria, *??.??.????, each with individual representatives; 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. Overall prokura together with a managing director or another authorized representative: ?????????, ?????, Benningen, *??.??.????.
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: Accord Healthcare GmbH, Munich, Germany.