European Companies Search Engine

Managing Director (2) · Profit Transfer: Magnet 173. V V GmbH · Change of headquarters: Magnet 171. V V GmbH · Capital: €25,000 · Company statute · Corporate Purpose Hrb11 Jul 2007 German Trade Register Announcements, Germany (10/07/2007)

Overview

Text

Dragenopharm Beteiligungsgesellschaft mbH, Tittmoning (
Unnamed street ??, 84529 Tittmoning, Germany
). GmbH. The shareholders' meeting of May 8, 2007 redrafted the articles of association. In particular, the company (previously Magnet 171. V V GmbH), headquarters (previously Munich, Amtsgericht München HRB 165408) and object were changed. Subject of the enterprise: acquisition, management and sale of own assets. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: ???????, ?????, Altenmarkt, *??.??.????; Dr. ????????, ???? ???????, Tittmoning, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On March 29, 2007, the company entered into a profit transfer agreement with the Magnet 173. V V GmbH with its registered office in Munich (Amtsgericht München HRB 165410) a.s. the dominant company. The shareholders' meeting approved by resolution of May 8, 2007.

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: Dragenopharm Apotheker Püschl GmbH, Tittmoning, Germany.