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Managing Director (2) · ppa (1) · Change of headquarters: DocMorris Kooperationen GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb15 Feb 2008 German Trade Register Announcements, Germany (12/02/2008)
Overview
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DocMorris Kooperationen GmbH, Aachen (
Unnamed street ??, 52078 Aachen, Germany
). GmbH. Partnership agreement of May 31, 2005, amended several times. The shareholders' meeting of December 11, 2007 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Saarbrücken (previously Amtsgericht Saarbrücken HRB 15137) to Aachen. Object: The company operates the establishment, creation and operation of cooperation, franchise and branch operations as well as the distribution, trade and brokering of products, services and licenses as well as the design and operation of cooperations, purchasing associations and other marketing networks. The Company does not trade in products subject to authorisation. The Company is entitled to enter into all transactions that serve to promote the aforementioned object of the Company. The company may acquire, participate in and establish branches of similar or similar companies at home and abroad. 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 Director: ????????, ??????, Kronberg, *??.??.????. Managing Director: ?????????, ????, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: ???????, ??????, Hemmingen, *??.??.????.
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: DocMorris Kooperationen GmbH, Stuttgart, Germany.
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