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Managing Director: Wolfgang Sax · Authorized signatory (ppa): Elfriede Sax · Capital: €25,600 · Seat: Roden · Name: Sax GmbH · Company statute · Corporate Purpose Hrb6 Jul 2007 German Trade Register Announcements, Germany (25/06/2007)
Overview
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SAX Immobilien & Handel GmbH, Würzburg (
Dorfstraße 6, 97849 Roden
). The shareholders' meeting of April 23, 2007 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 35,406 and the amendment of Section 1 (company and registered office), 2 (object of the company), 3 (share capital), 12 (management and representation) and 13 (shareholders' meeting) as well as the abolition of Section 15 of the Articles of Association. New company: Sax GmbH. New seat: Roden. New business object: The commercial representation, in particular the commercial representation for non-pharmacy-related products for non-clinical patient care, the placement of the trade, the advertising and operation of a publisher as well as all services that serve the purpose of the company. New share capital: EUR 25,600.00. Changed power of representation, now: Managing Director: Sax, Wolfgang, Graduate Designer (FH), Roden-Ansbach, *??.??.????, authorized to represent him individually; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procura: Sax, Elfriede, roden, *??.??.????.
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: Sax GmbH, Roden, Germany.
