European Companies Search Engine
Managing Director (1) · No longer Managing Director (1) · Shareholder agreement Hrb15 May 2008 German Trade Register Announcements, Germany (08/05/2008)
Overview
Text
CEVEC Pharmaceuticals GmbH, Cologne (
Unnamed street ??, 51105 Köln, Germany
). The shareholders' meeting of March 31, 2008 has the amendment of the social contract. 4 and with it decided to increase the share capital by EUR 28,000.00. Section 4a (special rights in the event of liquidation of the company) of the partnership agreement has been re-inserted. Furthermore, they were. Section 7 (1) (non-competition, special rights), Section 13 (3) sentence 1 (shareholder decisions) and. Section 14 (1) and (6) (Advisory Board, Scientific Advisory Board). Changed. EUR 96,500.00. No longer Managing Director: Dr. ?????????, ????, Kaarst, *??.??.????. Appointed as Managing Director: Prof. Dr. med ????????, ??????, Ulm, *??.??.????, authorized to enter into legal transactions on behalf of the company with the authority to do legal transactions 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: CEVEC Pharmaceuticals GmbH, Cologne, Germany.
