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Registration · Member of the Executive Board: Traugott Arens · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb17 Mar 2009 German Trade Register Announcements, Germany (13/03/2009)
Overview
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Global Health AG,
Unnamed street ??, 75399 Unterreichenbach, Germany
. AG. Articles of Association of September 8, 2008. Business address:
Unnamed street ??, 75399 Unterreichenbach, Germany
. The aim is to manage own assets and to operate and market therapy centres in the field of quantum medicine and to participate in companies with the same or similar object of business. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: Arens, Traugott, Bad Nauheim, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. By virtue of the Articles of Association, the Management Board is authorised, with the consent of the Supervisory Board, to increase the company's share capital once or several times against cash and/or contributions in cash (authorized capital) once or several times from the approval of the Supervisory Board.
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: Global Health AG, Bad Nauheim, Germany.