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Registration · Managing Director (2) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Dec 2009 German Trade Register Announcements, Germany (18/12/2009)
Overview
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Med-X-Press GmbH,
Unnamed street ??, 38644 Goslar, Germany
. GmbH. Partnership agreement of August 24, 2009. Business address:
Unnamed street ??, 38644 Goslar, Germany
. Subject: Provision of logistic services, in particular for the pharmaceutical industry on the basis of the Medicines Act (AMG). Share capital: EUR 25,000.00. 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: ???????, ??????????, Astfeld, *??.??.????, authorized to represent one person; 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. Managing Director: Dörhage, Lars, Goslar, *??.??.????, authorised to represent him together with another managing director or authorized representative. Created by spin-off of assets of Med-X-Press e. K., based in Goslar (Amtsgericht Braunschweig HRA 200081), in accordance with the spin-off plan of August 24, 2009 with supplement of November 23, 2009 and approval of the transferring entity of August 24, 2009. The transferof legal entity was registered today. The creditors of the entities participating in the spin-off must be declared in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the registration of the spin-off in the register of the holder of the office of which they are § 19 Abs. 3 UmwG is the creditor is deemed to have been made known. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of the claim.
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: Med-X-Press GmbH, Goslar, Germany.