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MD: Bernd Erdmann, D. Schwall-Rudolph · ppa (7) · No longer ppa (1) · Change of headquarters: ICD-Therapeutics GmbH · Address · Capital: €48,332 · Shareholder agreement · Proxy policy … Hrb18 Nov 2019 German Trade Register Announcements, Germany
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HRB 49218: ICD-Therapeutics GmbH, Ingelheim am
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. GmbH. company contract of April 28, 2017, amended several times. The shareholders' meeting of September 24, 2019 has the recasting of the social contract and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 186938 B) to Ingelheim am Rhein. Changed, now: Business address:
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. Subject: The acquisition, further development and exploitation of Dendrimer patent application NO. WO 2015177279 A1 (PCT/EP2015/061258). Share capital: EUR 48,332.00. General; Representation regulation: 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 Directors: Erdmann, Bernd, Gau-Algesheim, *??.??.????; Schwall-Rudolph, Dorothee, Frankfurt am Main, *??.??.????. Procura terminated: Dr. ?????, ???????, *??.??.????. General prokura together with a managing director or other authorized representative: ????, ???????, Boppard, *??.??.????; Fidler, Malte, Frankfurt am Main, *??.??.????; Grupp, Clemens, Mainz, *??.??.????; Hübler, Frank, Sulzbach, *??.??.????; ?????, ???????, Essenheim, *??.??.????; Mauer, Martin, Bingen am Rhein, *??.??.????; Dr. Schwarz, Martin, Mainz, *??.??.????.
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: ICD-Therapeutics GmbH, Ingelheim a. Rhein, Germany.
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