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Managing Director: Martin-S. Rheindt · No longer Managing Director: Jan Panten · Address · Shareholder agreement · Proxy policy Hrb 3 Aug 2021 German Trade Register Announcements, Germany
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HRB 736229: Vespasian IV Pharmagroßhandel UG,
Unnamed street ??, 69117 Heidelberg, Germany
. The shareholders' meeting on 21 July 2021 resolved to amend the articles of association in § 4 (representation). Change of business address:
Friedrich-Ebert-Anlage 26, 69117 Heidelberg
. General representation arrangements amended; now: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two represent together or one managing director with an authorized signatory. Appointed as Managing Director: Rheindt, Martin-Sigmund, Heidelberg, *??.??.????, with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party. No longer managing director: Panten, Jan, Heidelberg, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Vespasian IV Pharmagroßhandel UG, Heidelberg, Germany.