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MD: Anders Fogstrup · ppa (2) · Control: Mundipharma GmbH · Change of headquarters: Mundipharma Medical GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Oct 2018 German Trade Register Announcements, Germany
Overview
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HRB 113350: Mundipharma Medical GmbH, Frankfurt am
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of October 22, 1991, amended several times. The shareholders' meeting of October 1, 2018 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Limburg a. d. Lahn (previously Amtsgericht Limburg a. d. Lahn HRB 1499) to Frankfurt am Main. Business address:
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. The aim is to import, promote, sell, sell and export finished medicinal products and pharmaceutical and chemical raw materials and semi-finished products, as well as to participate in and run the business of undertakings operating in the abovementioned fields. Share capital: DEM 50,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Fogstrup, Anders, Limburg, *??.??.????. Overall prokura together with a managing director or other authorized representative: ??????????, ??????, Limburg-Dietkirchen, *??.??.????; ???????, ??????, Limburg a. d. Lahn, *??.??.????. On November 18, 2002, a profit transfer and loss transfer agreement was concluded between the company and the Mundipharma GmbH (HRB 176 AG Limburg a. d. Lahn), which was approved by resolution of November 19, 2002. The profit and loss takeover agreement concluded with the Mundipharma GmbH in Limburg (Amtsgericht Limburg a. d. Lahn HRB 176) on November 18, 2002 is amended by contract of December 12, 2014. The shareholders' meetings of December 18, 2014 have been approved.
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: Mundipharma Medical GmbH, Frankfurt a. Main, Germany.