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MD: M. Gilzer-Kuhlmann, Harry Kuhlmann · Change of headquarters: Medi-C-Shot GmbH · Address · Capital: €30,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 4 Dec 2020 German Trade Register Announcements, Germany (03/12/2020)
Overview
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HRB 13190 NP: Medi-C-Shot GmbH,
Unnamed street ??, 16761 Hennigsdorf, Germany
. Business address:
Unnamed street ??, 16761 Hennigsdorf, Germany
. Subject: The manufacture, development, distribution and trading of over-the-counter medical devices, dietary supplements, licences and health products, as well as the provision of health, wellness and healthcare software certificates, acquisition, holding and management of holdings in other companies and companies, management and representation in other companies. In addition, the Company may also set up, acquire or participate in companies operating in sectors other than those referred to in paragraph 1, exclusively in its own name, on its own account and not as a service to third parties and to the exclusion of activities under the Banking Act and its business - including abroad. Capital: EUR 30,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: Gilzer-Kuhlmann, Marion, *??.??.????, Hennigsdorf, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: Kuhlmann, Harry, *??.??.????, Hennigsdorf, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Legal form: LLC. Social contract of: 17 May 2019. By resolution of the shareholders' meeting of 24 September 2020, the registered office of the company has been moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 207571 B) to Hennigsdorf and the partnership agreement has been amended to section 1 para.2 (company, registered office).
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: Biest Box GmbH, Meinhard, Germany.
