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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: 191 Profi-Start GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb18 Feb 2008 German Trade Register Announcements, Germany (12/02/2008)
Overview
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Schick Medical GmbH, Rottweil (
Unnamed street ??, 78628 Rottweil, Germany
). GmbH. Partnership agreement of November 26, 2007. The shareholders' meeting of January 18, 2008 decided to amend the partnership agreement in Sections 1 (company, registered office), section 2 (object of the company), section 3 (duration, financial year) and section 4 (share capital). The seat is moved from Munich (Amtsgericht München HRB 171116) to Rottweil. Previously: "191 Profi-Start GmbH", now: Object changed, now: Object: The development and distribution of medical, beauty and wellness products. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. No longer Managing Director: ?????, ??????, Munich, *??.??.????. Appointed as Managing Director: ??????, ??????, Rottweil, *??.??.????, authorized to represent individual parties 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: Schick Medical GmbH, Rottweil, Germany.
