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MD: S. K. · ppa (2) · Profit Transfer: Dr. Ausbüttel Chancen GmbH · Change of headquarters: Dr. Ausbüttel Pharma GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 14 Mar 2019 German Trade Register Announcements, Germany
Overview
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HRB 30735: Dr. Ausbüttel Pharma GmbH,
Dortmund, Ernst-Abbe-Str. 4, 44149 Dortmund
. GmbH. partnership agreement of December 6, 2013, amended several times. The shareholders' meeting of January 31, 2019 decided to amend the partnership agreement in Section 1 (company, registered office, financial year) and with it the transfer of Witten 'headquarters (previously Amtsgericht Bochum HRB 15670) to Dortmund. Business address:
Ernst-Abbe-Str. 4, 44149 Dortmund
. The object of the company is the development, production and distribution of medicinal products and similar products. The company may conduct all transactions which are directly or indirectly suitable for the purpose of the company. It may set up, acquire, participate in similar undertakings of any kind and form, including as a personal partner representing them and setting up branches at home and abroad. 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 Director: Kohorst, Stephan, Dortmund, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. General prokura together with a managing director or other authorized representative: ?????????, ???? ????, swords, *??.??.????; Dettmar, Bianca, Herdecke, *??.??.????. A profit transfer agreement is concluded with the Dr. Ausbüttel Chancen GmbH, Witten, Amtsgericht Bochum HRB 14214 a.s. the dominant company on May 26, 2015. It was approved by the Shareholders' Meeting of June 29, 2015.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Dr. Ausbüttel Pharma GmbH, Dortmund, Germany.