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Capital: €40,742 · Share­holder agreement · Corporate Purpose Hrb13 Sept 2019 German Trade Register Announcements, Germany

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HRB 712859: OPASCA GmbH, Ungenannte Str. ??, 68163 Mannheim, Germany. The Shareholders' Meeting of August 13, In 2019, the amendment of the social contract in Section 2 (object of the company), Section 3 (share capital and shares), section 5 (representation of the company), section 6 (shareholders' meeting), section 7 (shareholders' resolutions), section 8 (disposal of shares), section 10 (death of a shareholder), section 11 (compensation/remuneration), section 14 (termination of the company), section 15 (prohibition of competition) and section 16 (notices) have been adopted. The share capital is increased to EUR 40,742.00 by resolution of the Shareholders' Meeting from the same day. Object changed, now: Development, distribution and operation of solutions and products to improve patient care and digitization of processes in the medical environment.

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: OPASCA GmbH, Mannheim, Germany.

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