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Managing Director: Stefanie Kearney · Change of headquarters: Medios Analytics GmbH · Address · Capital: €50,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 23 May 2019 German Trade Register Announcements, Germany (22/05/2019)
Overview
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HRB 32524 P: Medios Analytics GmbH,
Unnamed street ??, 14473 Potsdam, Germany
. Domestic; Business address:
Unnamed street ??, 14473 Potsdam, Germany
; The aim is: research and development, in particular analytics, in the field of health care (including ready-to-use medicines) and life sciences (including cosmetic products and food supplements) and the provision of non-licensed and non-licensed services, which are directly or indirectly related to it, as well as the marketing of research and development results. This includes the preparation of services subject to authorisation and their execution after authorisation has been granted. This includes transactions that require a permit under the Banking Act (KWG) or the Act on Investment Companies (KAGG) or the Payment Services Supervision Act (ZAG). Capital: EUR 50,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Kearney, Stefanie, *??.??.????, Berlin; Legal form: LLC; Partnership agreement of: March 12, 2019 By resolution of the shareholders' meeting of May 15, 2019 the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 205900 B) to Potsdam and the partnership agreement is amended to section 1 sec. 2 (seat). Note: Date of first registration: April 12, 2019
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: QMEDIS Analytics GmbH, Potsdam, Germany.
