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Registration · MD: Evelyn J. S. Bauer, Ulrich Johann Bauer, Arnaldo S. Calonga · Address · Capital: €25,000 · Shareholder agreement · Seat: Siek · Legal form: GmbH · Name: NUTRIFA GmbH … Hrb9 Jan 2014 German Trade Register Announcements, Germany
Overview
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HRB 13586 HL: NUTRIFA GmbH,
Unnamed street ??, 22962 Siek, Germany
. Company name: NUTRIFA GmbH; Registered office of the company: Registered office/branch: Siek; Business address:
Unnamed street ??, 22962 Siek, Germany
; Purpose: Distribution, trade and wholesale of medical devices and medicinal food and food supplements, excluding medicinal products whose trade is subject to authorisation, and the management of a KG in the context of a GmbH & Co. KG. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or a.s. representatives of a third party. Board of Management: Managing Director: 1. Bauer, Evelyn Judith Silva, *??.??.????, Siek; Managing Directors: 2. Bauer, Ulrich Johann, *??.??.????, Siek; Managing Directors: 3rd Calonga, Arnaldo Silva, *??.??.????, Großhansdorf; Legal form: LLC; Company contract of: February 8, 2013 with amendment of November 25, 2013.
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: NUTRIFA GmbH, Witzhave, Germany.