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Managing Director: Jeroen Bastijns, Christiaan Cardon · Change of headquarters: Ecuphar GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Apr 2011 German Trade Register Announcements, Germany (05/04/2011)
Overview
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Ecuphar GmbH,
Greifswald, Brandteichstraße 20, 17489 Greifswald
. GmbH. Partnership agreement of November 22, 2010 with amendment of December 20, 2010. The shareholders' meeting of March 16, 2011 decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 18311) to Greifswald. Business address:
Brandteichstraße 20, 17489 Greifswald
. The aum: the development, manufacture and distribution of veterinary products, in particular veterinary products. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, 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. Managing Directors: Bastijns, Jeroen, Mechelen/Belgium, *??.??.????; Cardon, Christiaan, Bruegge/Belgium, *??.??.????, each with individual representatives; 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.
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: Ecuphar GmbH, Greifswald, Germany.