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MD: Frank Köhler · ppa (4) · Merger: Helm Medical GmbH, RubiePharm Vertriebs GmbH · Change of headquarters: SANAVITA Pharmaceuticals GmbH · Address · Capital: €1,210,000 · Shareholder agreement … Hrb21 Jul 2021 German Trade Register Announcements, Germany
Overview
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HRB 170075: SANAVITA Pharmaceuticals GmbH,
Hamburg, Spaldingstraße 110 B, 20097 Hamburg
. Limited liability company. Articles of Association of 30 October 1992 several times, most recently amended in accordance with the resolution of the shareholders' meeting of 5 March 2010. The shareholders' meeting on 22 June 2021 resolved on the amendment of the articles of association in § 1 (2) and with it the transfer of the registered office from Werne (previously: Amtsgericht Dortmund HRB 17663) to Hamburg. Business address:
Spaldingstraße 110 B, 20097 Hamburg
. The following branch is abolished: 20097 Hamburg, business address:
Spaldingstraße 110 B, 20097 Hamburg
. Branch (s) under the same company with addition: Steinau an der
Unnamed street ??, 36396 Steinau a. d. Straße, Germany
, business address:
Unnamed street ??, 36396 Steinau a. d. Straße, Germany
. Subject: The production and distribution of pharmaceutical preparations, food, food supplements, personal care products and medical devices at home and abroad as well as the introduction and export of these products. Common stock capital: 1.210.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Sole power of representation may be granted. Managing directors may be authorized to carry out legal transactions on behalf of the company with themselves in their own name or as representatives of a third party. Managing Director: Köhler, Frank, Ascheberg, *??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Comprehensive power of attorney together with a managing director or another authorized signatory limited to the head office and the branch 36396 Steinau an der Straße: Dameron, Eric David Christopher, Hohenhorn, *??.??.????; ??????????, ?????????, Lüneburg, *??.??.????; Hoffmann, Manuel, Hamburg, *??.??.????. Individual power of attorney limited to the head office and the branch 36396 Steinau an der Straße: Rother, Patrick Bernd, Hamburg, *??.??.????. The company has merged as the acquiring legal entity in accordance with the merger agreement of 11 June 2018 as well as the approval resolutions of the shareholders' meetings of the participating legal entities of 11 June 2018 and the shareholders' meeting with the RubiePharm Vertriebs GmbH based in Steinau an der Straße (Amtsgericht Hanau HRB 90653) by admission. As the acquiring legal entity, the Company has merged with the Hamburg-based Helm Medical GmbH (Amtsgericht Hamburg HRB 105742) by acquisition in accordance with the merger agreement of 30 July 2018 as well a.s. the approval resolutions of its shareholders' meeting of 30 July 2018 and the shareholders' meeting of the transferring legal entity of 30 July 2018.
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: SANAVITA Pharmaceuticals GmbH, Hamburg, Germany.
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