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MD (2) · ppa (1) · No longer ppa (1) · Control: DiabetConcept Pharma GmbH · Control: DiabetConcept Pharma GmbH · Change of headquarters: Mediq Direkt diabetes GmbH · Address · Capital: €25,800 … Hrb2 Apr 2009 German Trade Register Announcements, Germany (30/03/2009)
Overview
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Mediq Direkt Diabetes GmbH,
Unnamed street ??, 01277 Dresden, Germany
. GmbH. Partnership agreement of November 19, 1998 last amended on June 4, 2008. The shareholders' meeting of February 12, 2009 decided on the recasting of the partnership agreement, in particular in Sections 1 (headquarters, so far Wolfen, Amtsgericht Stendal HRB 15330), 3 (object of the company) and 8 (representation). Business address:
Unnamed street ??, 01277 Dresden, Germany
. Subject of the enterprise: retail, wholesale and mail order services in relation to medical and medical products as well as products for health care, advice and care in the fields of activity of the company as well as supply of medicinal products. Share capital: EUR 25,800.00. 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: Spreth, Rolf, Neumünster, *??.??.????; ?????, ?????? ?????, Aachen, *??.??.????, each 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. Procura terminated: ???????, ??????, Markkleeberg, *??.??.????. Gesamtprokura together with a managing director or another authorized representative 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: ????????, ??????, Dresden, *??.??.????. On June 30, 2006, the company entered into a control and profit transfer agreement with DiabetConcept Pharma GmbH, headquartered in Wolfen (Amtsgericht Stendal HRB 16116) a.s. the dominant company, with extensions of December 21, 2006 and recast in September 2006 and recast in September 2008. The Shareholders' Meeting approved by resolutions of July 4, 2006/December 21, 2006/September 25, 2008.
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: Mediq Direkt Diabetes GmbH, Dresden, Germany.
