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MD: Christoph Leinen · No longer MD: Stefan Himbert · Change of headquarters: 314. Vermögensverwaltungsgesellschaft Dillingen mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb19 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 21454: HyyProtago GmbH,
Unnamed street ??, 40667 Meerbusch, Germany
. limited liability company. Partnership agreement of 5 November 2020. The Shareholders' Meeting of 19 November 2020 decided to amend the partnership agreement in Section 1 paragraph 2 and with it the transfer of its registered office from Dillingen/Saar (previously Amtsgericht Saarbrücken HRB 106859) to Meerbusch. The shareholders' meeting of the same day has further decided to amend the partnership agreement in Section 1 paragraph 1 and with it to amend the company. The Shareholders' Meeting has also decided to amend the partnership agreement in Section 2 and with it the amendment of the object of the company and in Section 3 ( share capital, shares). Business address:
Unnamed street ??, 40667 Meerbusch, Germany
. Subject: Trade in medical products. 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: Himbert, Stefan, Wallerfang, *??.??.????. Appointed as Managing Director: Leinen, Christoph, List, *??.??.???? 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: HyyProtago GmbH, Dusseldorf, Germany.
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