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MD: Klaus Hauptmann · No longer MD (1) · Change of headquarters: S & K Pharma Schumann und Kohl GmbH · Capital: 200,000 DEM · Shareholder agreement · Proxy policy … Hrb5 Nov 2008 German Trade Register Announcements, Germany (04/11/2008)
Overview
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S & K Pharma Schumann und Kohl GmbH, Rüdersdorf near Berlin (
Maienbergstraße 10 - 12, 15562 Rüdersdorf bei Berlin
). The aim is to develop and distribute special pharmaceutical products and health care products, with the exception of retail trade. Basic or basic; Share capital: 200,000.00 DM. Representation scheme: 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. Was Managing Director: ????????, ??????, *??.??.????, Biberach. Managing Director: Hauptmann, Klaus, *??.??.????, Berlin; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH; Partnership agreement of: April 30, 201987, last amended by resolution of October 5, 201989. By resolution of the shareholders' meeting of August 27, 2008, the registered office of the company has been moved from Perl (Amtsgericht Saarbrücken HRB 63605) to Rüdersdorf near Berlin and the partnership agreement has been amended in Sections 1 (seat), Section 10 (collection of shares), Section 14 (notices) and Section 14 (non-competition).
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: S & K Pharma Schumann und Kohl GmbH, Rüdersdorf b. Berlin, Germany.
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