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MD: Milan A. D. Novotny · Change of headquarters: Anovona Medsupps GmbH · Address · Capital: €25,000 · Shareholder agreement · Development and manufacture of wholesale and retail of dietary … Hrb24 Jan 2020 German Trade Register Announcements, Germany (23/01/2020)
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HRB 28498: Anovona Medsupps GmbH, running,
Schloßplatz 1, 83410 Laufen
. GmbH. Partnership agreement of April 14, 2014. The Shareholders' Meeting of December 19, 2019 decided to amend Sections 1 p. 2 (headquarters, previously Berngau, Amtsgericht Nürnberg HRB 30756), 3 (share capital) and 8 (disposal of shares, right of pre-emption) of the Articles of Association. Business address:
Schloßplatz 1, 83410 Laufen
. The object of the company: development and manufacture of wholesale and retail of food supplements, dietary foods and medical and pharmaceutical products. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. If only one managing director is appointed, he is entitled to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Personal data changed, now: Managing Director: Dr. Novotny, Milan Alexander Dominik, Running, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: AnovonA Medsupps GmbH, Laufen, Germany.
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