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MD: Arto Tapani Ryymin · No longer PPA (2) · PPA (1) · Control: Agfa-Gevaert HealthCare GmbH · Change of headquarters: Agfa HealthCare Imaging Agents GmbH · Address · Capital: €200,000 … Hrb12 Dec 2018 German Trade Register Announcements, Germany

Overview

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HRB 24099: Agfa HealthCare Imaging Agents GmbH, Ungenannte Str. ??, 53227 Bonn, Germany. GmbH. Partnership agreement of April 2, 2001 with amendment of July 15, 2011. The shareholders meeting of November 22, 2018 decided to amend the partnership agreement in Section 1 sentence 2 (company and registered office) and with it the transfer of its registered office from Cologne (previously District Court of Cologne HRB 73215) to Bonn. Business address: Ungenannte Str. ??, 53227 Bonn, Germany. The aim is to research, develop, authorise and trade pharmaceutical and veterinary products, namely diagnostic agents (X-ray, MRI, ultrasonic contrast agents, radiopharmaceuticals) for medical purposes as a pharmaceutical entrepreneur, in compliance with legal requirements. This includes the manufacture of medicinal products exclusively as wholesalers for the transfer, packaging and labelling of medicinal products in the same form, with the exception of packages intended for delivery to the consumer. The aim is also: - the development, provision and distribution of general systems and services in the healthcare sector, in particular in connection with the management and operation of medical practices and hospital departments, - the provision of cross-practice services for the networking of practices and hospital departments, - the development, distribution and service of practical and networking software as well as internet services of all kinds, - the trade in products, facilities, services and equipment in particular in the health sector. The Company is entitled to carry out all activities necessary for the purpose of achieving the aforementioned object of the company, in particular the conduct of specialist seminars and colloquia for medical professionals and medical specialists, and to establish branches. Share capital: EUR 200,000.00. 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 Director: Ryymin, Arto Tapani, Bonn, *??.??.????, authorized to represent one another. Procura terminated: ??????????, ????, Berchem/Belgium, *??.??.????; ???????, ???????, Wondelgem, *??.??.????. Individual procurators: ???????, ???????, Burscheid, *??.??.????. There is a profit transfer agreement between the Agfa HealthCare Imaging Agents GmbH as an organ company and the Agfa-Gevaert HealthCare GmbH, which is based in Cologne (District Court of Cologne HRB 55399), as the organ bearer. This agreement was approved by the shareholders meeting of the Agfa HealthCare Imaging Agents GmbH by resolution of October 12, 2010.

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: DH Healthcare GmbH, Bonn, Germany.

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