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Managing Director: Susanne Frieß · No longer Managing Director (1) · Change of headquarters: Otto Stumpf in Leipzig GmbH · Address · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Nov 2009 German Trade Register Announcements, Germany (05/11/2009)
Overview
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Otto Stumpf in Leipzig GmbH,
Unnamed street ??, 15806 Zossen, Germany
. Business address:
Unnamed street ??, 15806 Zossen, Germany
Object: Manufacture, distribution and trade of pharmaceutical articles and other merchandise of all kinds. Basic or share capital: EUR 1,050,000 representation scheme: If a managing director is appointed, he shall represent 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. Managing Director: Dr. Frieß, Susanne, *??.??.????, Zossen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: ??????, ????, *??.??.????, Oldenswort; GmbH; Partnership agreement of: August 2, 1990 last amended by decision of February 19, 2003. By resolution of the shareholders' meeting of October 14, 2009 the registered office of the company has been moved from Norderfriedrichskoog (Amtsgericht Flensburg HRB 1903 HU) to Zossen and the partnership agreement has been amended in Section 1 paragraph 2 (Company, Registered Office).
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: Immopact Universelle Werke GmbH, Schönefeld, Germany.