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Managing Director: Rainer Dickhardt, Jörg Hans · Address · Capital: €100,000 · Shareholder agreement · Subsidiary: 22880 Wedel,; Hrb4 Dec 2008 German Trade Register Announcements, Germany (03/12/2008)
Overview
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Medac Gesellschaft für klinische Spezialpräparate mbH,
Unnamed street ??, 20354 Hamburg, Germany
. On September 26, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 74,435.41 to EUR 100,000.00 and to amend the partnership agreement in Sections 4 (Share Capital) and 14 (Federal Gazette). Business address:
Unnamed street ??, 20354 Hamburg, Germany
. Branch under the same company: 22880 Wedel, business address:
Theaterstr. 6, 22880 Wedel
. Changed (residence), now Managing Director: Dr. Dickhardt, Rainer, Hamburg, *??.??.????; Hans, Jörg, Rellingen, *??.??.????, each authorised to represent each other together with another managing director or an authorized representative. 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: Medac Gesellschaft für klinische Spezialpräparate mbH, Wedel, Germany.
