European Companies Search Engine
MD: René Flaschker, Lukas Kretzinger, Bettina Silvester · ppa (3) · Control: WSM Holding GmbH · Control: WSM Holding GmbH · Change of headquarters: WindStar Medical GmbH · Address … Hrb26 Apr 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 122786: WindStar Medical GmbH, Frankfurt am
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. limited liability company. The shareholders' meeting of 4 March 2021 has decided to amend the partnership agreement in section 1.2 (seat) and with it the transfer of the registered office from Wehrheim (previously: Amtsgericht Bad Homburg HRB 13617) to Frankfurt am Main. Modified, now: Business address:
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. Subject: Holding and providing management services, strategic and conceptual management consulting for subsidiaries and third parties in all sectors, as well as their operationalisation and implementation, as well as the detailed development of creative overall concepts, new products and innovative impulses for marketing, Distribution, trade, consumer service and market research, packaging design as well as product-specific scientific development and consulting, furthermore the production and import and export of goods and products of all kinds as well as the marketing, sales consulting and preparation of distribution concepts and finally the provision of services in the field of establishment and maintenance of quality management systems including their certification, certification of medical devices and diagnostics, as well as the holding of drug approvals as well as the placing on the market of pharmaceutical companies as a pharmaceutical manufacturer. Share capital: EUR 1,000,000.00. 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. Managing Director: Flaschker, René, Düsseldorf, *??.??.????; Kretzinger, Lukas, Frankfurt am Main, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Director: Silvester, Bettina, Frankfurt am Main, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Together with a managing director: Dr. Bender, Andreas, Frankfurt am Main, *??.??.????; ???????????????, ????, Frankfurt am Main, *??.??.????; ???????, ??????, Nierstein, *??.??.????. With the WSM Holding GmbH, Wehrheim (Amtsgericht Bad Homburg HRB 13222) a.s. the dominant company, a control and profit transfer agreement was concluded on 25 February 2015 / 3 March 2015. He was approved by the Annual General Meeting of 3 March 2015.
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: WindStar Medical GmbH, Frankfurt a. Main, Germany.
