European Companies Search Engine
Managing Director (2) · Capital: €25,000 · Shareholder agreement · Name: Pharmatching GmbH · Proxy policy Hrb14 Sept 2009 German Trade Register Announcements, Germany (11/09/2009)
Overview
Text
Pharmatching UG (limited liability),
Unnamed street ??, 79299 Wittnau, Germany
. The shareholders' meeting of September 3, 2009 decided on the recasting of the partnership agreement. The share capital is increased to EUR 25,000.00 by resolution of the shareholders' meeting from the same day. Company changed, now: Pharmatching GmbH. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Replacement authority changed in the case of Managing Directors: Dr. ????????, ????????, Wittnau, *??.??.????, authorized to represent individual. Appointed a.s. Managing Director: ?????????, ?????????, Cologne, *??.??.????, authorized to represent one person individually.
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: Pharmatching GmbH, Cologne, Germany.
