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Managing Director: Som Po Chou · ppa: Jiangbin He · Change of headquarters: Sino-German M&A Service GmbH · Address · Capital: €400,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Apr 2020 German Trade Register Announcements, Germany
Overview
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HRB 89466: Solmic Biotech GmbH,
Dusseldorf, Merowingerplatz 1a, 40225 Düsseldorf
. GmbH. partnership agreement of June 27, 2016, later amended. The shareholders' meeting of February 26, 2020 decided to transfer its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 112171) to Düsseldorf and to amend the company agreement accordingly in Section 1 (2) as well as the amendment of the partnership agreement in Section 2 (object of the company). The Shareholders' Meeting of February 7, 2020 decided to increase the share capital from EUR 25,000.00 by EUR 375,000.00 to EUR 400,000.00 and to amend the social contract in Section 4 as well as to amend the partnership agreement in Section 1 (1) (Company; previously: Sino-German M&A Service GmbH). Business address:
Merowingerplatz 1a, 40225 Düsseldorf
. Subject: Research, development, manufacture and distribution of dietary supplements, cosmetics and pharmaceutical products. Share capital: EUR 400,000.00. 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. Managing Director: Dr. Chou, Som Po, Heidelberg, *??.??.????, 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. Individual procura: He, Jiangbin, Bad Homburg v. d. Höhe, *??.??.????.
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: Solmic Biotech GmbH, Dusseldorf, Germany.
