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Managing Director (4) · Authorized signatory (ppa) (2) · Merger: Pharmatec Deutschland GmbH · Change of headquarters: Pharmatec GmbH · Capital: €201,000 · Shareholder agreement · Corporate Purpose Hrb 14 Apr 2005 German Trade Register Announcements, Germany (08/04/2005)
Overview
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Pharmatec GmbH, Dresden (
Unnamed street ??, 01099 Dresden, Germany
). GmbH. Partnership agreement of August 30, 201989 last amended on June 16, 2004. The shareholders' meeting of June 16, 2004 decided to amend the partnership agreement in Section 1 (seat, until now Oberursel, district court Amtsgericht Bad Homburg HRB 3997). Subject of the company: development, production and distribution of pharmaceutical machinery, equipment and components, technical-economic advice in the broadest sense - domestically and abroad - in the planning and execution of tasks in the field of plant construction in the pharmaceutical, chemical or related industries as well as advice on the planning and implementation of production-technical tasks, hospital planning or planning of sub-areas of hospitals as well as treatment of questions of medical plant construction soder medical facilities, including infrastructural investigations as well as work in the development, production and distribution areas including organizational and financing. Share capital: EUR 201,000.00. If only one managing director is appointed, he represents 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: Dr. ??????, ?????, Bottrop, *??.??.????; ??????, ???????, Pfungstadt, *??.??.????; ???????, ??????? Rainer, Friedberg, *??.??.????? Managing Director: ????????????, ?????, Niederau, *??.??.????, authorised to represent him together with another managing director. Overall prokura together with a managing director: ????????, ????, Bad Vilbel, *??.??.????; ??????????, ?????????, Langenfeld, *??.??.????. The company, as the acquiring entity, is entitled to the 2004 with supplement of October 19, 2004 and the approval decisions of its shareholder meetings of June 16, 2004 and November 24, 2004 and the shareholder meetings of the Pharmatec Deutschland GmbH of June 16, 2004 and November 24, 2004 merged with the Pharmatec Deutschland GmbH with its registered office in Dresden (Amtsgericht Dresden HRB 8324) a.s. the transferring entity. As not registered: The company's announcements are only made in the Federal Gazette.
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: Pharmatec GmbH, Dresden, Germany.
