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MD: Bernd Lohmeyer · Change of headquarters: Forschung Deutschland GmbH der Florida University of Medicine · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 May 2010 German Trade Register Announcements, Germany (05/05/2010)
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Forschung Deutschland GmbH der Florida University of Medicine,
Unnamed street ??, 27476 Cuxhaven, Germany
. GmbH. partnership agreement of November 27, 2001, amended several times. The shareholders' meeting of April 15, 2010 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Marxheim (previously Amtsgericht Augsburg HRB 23350) to Cuxhaven. Business address:
Unnamed street ??, 27476 Cuxhaven, Germany
. Subject: research and teaching, production and distribution, import and export of food supplements, manufacture, import and export of medical and health-promoting instruments and equipment, in accordance with legal requirements and regulations, as well as the establishment, operation and rental of health centres. 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. Appointed as Managing Director: Dr. Lohmeyer, Bernd, Cuxhaven, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Forschung Deutschland GmbH der Florida University of Medicine, Mödingen, Germany.
