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Capital: €4,620,000 · Company statute · Corporate Purpose Hrb 12 Dec 2014 German Trade Register Announcements, Germany (11/12/2014)
Overview
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HRB 214717: WSM Holding GmbH,
Unnamed street ??, 80539 Munich, Germany
. The Shareholders' Meeting of November 24, 2014 decided to increase the share capital by EUR 4,595,000.00 and to recast the Articles of Association. The object of the company, share capital, was changed. New business object: acquisition, holding and management of shareholdings in other companies on own account, in particular companies providing strategic and conceptual management advice for subsidiaries and third parties in all sectors, as well as their operationalisation and implementation, as well as the detailed development of creative overall concepts, new products and innovative impulses for marketing, distribution, trade, consumer service and market research, packaging design as well as product-specific scientific development and consulting, the manufacture and import and export of goods and products of all kinds, marketing, sales advice and preparation of distribution concepts and, finally, the provision of services in the field of establishing and maintaining quality management systems, including their certification, certification of medical devices and diagnostics, as well as holding drug approvals and placing on the market of medicinal products a.s. a pharmaceutical manufacturer and/or pharmaceutical entrepreneur, and holding participations in such companies and providing consultancy services to such companies. New share capital: EUR 4,620,000.00.
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: WSM Holding GmbH, Frankfurt a. Main, Germany.
