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No longer MD: R. K. · MD (1) · ppa (1) · Profit Transfer: R-Biopharm AG · Control: R-Biopharm AG · Change of headquarters: EssSense Konzept GmbH · Address · Capital: €50,000 · Shareholder agreement Hrb 25 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 93721: EssSense Konzept GmbH,
Unnamed street ??, 64319 Pfungstadt, Germany
. GmbH. company contract of November 9, 2007, amended several times. The shareholders' meeting of June 30, 2014 decided on the recasting of the partnership agreement, in particular the amendments in Section 1 (seat) and with it the transfer of its registered office from Münster (previously Amtsgericht Münster HRB 12434) to Pfungstadt as well as Sections 2 (object) and 5 (management). Business address: At the new
Unnamed street ??, 64319 Pfungstadt, Germany
. The object is the distribution of diagnostics of all kinds and all related services, including the creation and publication of individual nutrition concepts, in any case. for weight loss/maintenance and improvement of metabolic health disorders. Share capital: EUR 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. No longer Managing Director: Klövekorn, Roland, Mannheim, *??.??.????. Appointed as Managing Director: ??????, ?????, Mühltal, *??.??.????, authorized to represent one person individually. Individual procurators: ????????, ?????, Westerstede, *??.??.????. On July 1, 2014, a control and profit transfer agreement was concluded with the R-Biopharm AG, Darmstadt (Amtsgericht Darmstadt HRB 8321) a.s. the dominant company. It was approved by the Shareholders' Meeting of July 28, 2014. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: EssSense Konzept GmbH, Cologne, Germany.
