European Companies Search Engine
Managing Director: Gerhard Ried · Shareholder agreement · Name: BioChem Holding Beteiligungs- und Management GmbH · Corporate Purpose Hrb19 Dec 2013 German Trade Register Announcements, Germany
Overview
Text
HRB 702295: BioChem Holding GmbH,
Karlsruhe, Daimlerstraße 5 b, 76185 Karlsruhe
. The shareholders' meeting of December 16, 2013 decided to amend the partnership agreement in Sections 1 (company) and 2 (object). Company changed, now: BioChem Holding Beteiligungs- und Management GmbH. Object changed, now: The acquisition, holding and management of holdings in other companies of various legal forms, in particular in the BioChem Laboratory for Biological and Chemical Analysis GmbH based in Karlsruhe and the BioChem agrar Laboratory for Biological and Chemical Analysis GmbH based in Machern OT Gerichshain. The object of the company is also the acquisition of all commercial management and management of all companies and companies or all company-like entities which can be assigned to the Massmann group of companies. Furthermore, this activity can also be carried out for third parties and the function of a personally liable geselslchaftercan can be assumed. Appointed as Managing Director: Ried, Gerhard, Karlovy Vary, *??.??.????, authorized to represent individual parties 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.
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: BioChem Holding Beteiligungs- und Management GmbH, Karlsruhe, Germany.