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Managing Director: C. Hüglin-Kleiner · No longer Managing Director (1) · Change of headquarters: PULMOTEC GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Mar 2008 German Trade Register Announcements, Germany (26/02/2008)
Overview
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PULMOTEC GmbH, Ulm (
Unnamed street ??, 89079 Ulm, Germany
). GmbH. Partnership agreement of January 15, 2002. The shareholders' meeting of January 10, 2008 decided to amend the partnership agreement in Sections 2 (seat of the company) and 8 (announcements). The seat is moved from Höchstädt/Donau (Amtsgericht Augsburg HRB 19381) to Ulm. The aicable is the development, licensing, manufacture and distribution of medicinal products and medical devices, in particular inhalation systems and the packaging of medicinal 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. Appointed a.s. Managing Director: Hüglin-Kleiner, Corinna, Erbach, *??.??.????. No longer Managing Director: ??????, ????????, Höchstädt, *??.??.????.
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: PULMOTEC GmbH, Schönefeld, Germany.