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Managing Director: Julian Prange · Change of headquarters: PDL Trading GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Feb 2018 German Trade Register Announcements, Germany (08/02/2018)
Overview
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HRB 9005: PDL Trading GmbH,
Unnamed street ??, 58840 Plettenberg, Germany
. GmbH. Company contract of August 2, 2006, amended several times. The Shareholders' Meeting of January 24, 2018 decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office from Hagen (previously Amtsgericht Hagen HRB 8274) to Plettenberg, 3 (share capital, shares) and 5 (representation). In addition, the partnership agreement was completely redrafted. Business address:
Unnamed street ??, 58840 Plettenberg, Germany
. Subject: The purchase and sale and other measures for obtaining drug approvals, the acquisition and granting of licences or other rights in pharmaceutical products and developments, as well as the right to participate in other companies or to set up own subsidiaries in order to achieve their objectives. 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: Prange, Julian, Plettenberg, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: NOVOSELECT GmbH, Plettenberg, Germany.