European Companies Search Engine
Managing Director: Anja Fenske-Bengisch · Authorized signatory (ppa) (1) · Change of headquarters: Thiocyn GmbH · Address · Capital: €46,986 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Mar 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 111203: Thiocyn GmbH, Frankfurt am
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. GmbH. contract of September 1, 2015, amended several times. The shareholders' meeting of February 23, 2018 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 76000) to Frankfurt am Main. Business address:
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. Subject: Distribution of nurturing and health-promoting products for topical use or oral intake on the basis of the active substance thiocyanate via stationary distribution forms (e.g. pharmacies) and distance selling forms, mainly Internet distribution, insofar as no official approvals are required for this purpose. Share capital: EUR 46,986.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Director: Fenske-Bengisch, Anja, Bad Homburg v. d. Höhe, *??.??.????, authorized to represent one another; 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. Individual procuratorate 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: ??????????, ????, Bad Iburg, *??.??.????.
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: Thiocyn GmbH, Hamburg, Germany.