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Managing Director: Franz-M. Peikert · No longer MD: Sabine Reichwein · Change of headquarters: PUR-Pharma GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Sept 2020 German Trade Register Announcements, Germany
Overview
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HRB 120310: PUR-Pharma GmbH, Frankfurt am
Unnamed street ??, 60318 Frankfurt a. Main, Germany
. limited liability company. company contract of 5 July 2006, amended several times. The shareholders' meeting of 3 August 2020 decided to amend the partnership agreement in Section 2 (seat) and with it the relocation of offenbach am Main (previously Amtsgericht Offenbach am Main HRB 42599) to Frankfurt am Main. Business address:
Unnamed street ??, 60318 Frankfurt a. Main, Germany
. Subject: storage, distribution, logistics, export, import from a Member State of the European Union and the transfer, packing, marking of goods. (human and veterinary medicinal products, refrigerated medicinal products and products customary in pharmacies). Distribution of goods for pharmacy equipment and consumption in pharmacy operations. Office and packaging materials for pharmacies, concepts, services and consultations for pharmacies in the fields of media, marketing, controlling, logistics and IT systems / software. Share capital: EUR 25,000.00. 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. No longer Managing Director: Reichwein, Sabine, Frankfurt am Main, *??.??.????. Managing Director: Peikert, Franz-Michael, Frankfurt am Main, *??.??.????, 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: PUR-Pharma GmbH, Frankfurt a. Main, Germany.