European Companies Search Engine
Managing Director (4) · Authorized signatory (ppa) (1) · Change of headquarters: Braun Beteiligungs GmbH · Address · Capital: €51,200 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 24 Jul 2009 German Trade Register Announcements, Germany (20/07/2009)
Overview
Text
Braun Beteiligungs GmbH,
Unnamed street ??, 18190 Sanitz, Germany
. GmbH. partnership agreement of April 19, 201973, amended several times. The shareholders' meeting of December 10, 2008 approved the amendment of the partnership agreement in Section 1 and with it the transfer of its registered office from Greifswald (previously Amtsgericht Stralsund HRB 4625) to Sanitz, the conversion of the share capital (DEM 50,000.00) to eur, the increase from EUR 25,564.59 by EUR 35.41 to EUR 25,600.00 and the increase of the share capital by a further EUR 25,600,000 to EUR 51,200.00 and the amendment of the share contract in Section 3 (share capital) and 5 (meeting). Business address:
Unnamed street ??, 18190 Sanitz, Germany
. Subject: - manufacture and distribution of pharmaceutical preparations, dietary life component, personal care products, consmetants and medical products - management of own assets - asset management for third parties, insofar as this does not require separate authorisation - participation in other companies. Share capital: EUR 51,200.00. General representation scheme: If there is only one managing director, he shall represent 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. Appointed as Managing Director: Dr. Braun, Dagmar, Greifswald, *??.??.????; Braun, Norbert, Greifswald, *??.??.????; Braun, Sebastian, Süderholz, *??.??.????, each with individual representatives; 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. Appointed as Managing Director: Braun, Norbert, Greifswald, *??.??.????; Braun, Sebastian, Süderholz, *??.??.????, each with individual representatives; 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. Appointed as Managing Director: Braun, Sebastian, Süderholz, *??.??.????, authorized to represent one person; 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. Appointed as Managing Director: ?????????, ?????, Rostock, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Single procura: ?????, ??????, Süderholz, *??.??.????.
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: Braun Invest Holding GmbH, Greifswald, Germany.
