European Companies Search Engine
Managing Director: Monika Prinz · No longer MD (1) · Change of headquarters: Pavian Industriebeteiliungen GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Jul 2008 German Trade Register Announcements, Germany (07/07/2008)
Overview
Text
ratioRat GmbH, Food (
Unnamed street ??, 45127 Essen, Germany
). GmbH. Partnership agreement of June 20, 2007. On April 2, 2008, the Shareholders' Meeting decided to move the registered office of the company from Wuppertal (previously Amtsgericht Wuppertal HRB 20509) to Essen and to amend it in accordance with the partnership agreement in Section 1 paragraph 2 (seat). On April 9, 2008, the shareholders' meeting decided to amend the company (previously baboon industrial shareholdings GmbH), the object of the company and in accordance with the partnership agreement in Sections 1 (Company), 2 (object) and in Section 14 (fiscal year). Subject: Acquisition, holding and management of real estate, movables, shares, patents, licenses and valuables of all kinds and further education and training in the field of software application, personality and personnel development as well as consulting, economic and logistical issues in the field of selection, purchasing, warehousing, use and in particular the distribution of pharmaceuticals and other medical supplies. 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. No longer Managing Director: ????????, ???????, Wuppertal, *??.??.????. Appointed Managing Director: Dr. Prinz, Monika, Greven, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself 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: ratioRat GmbH, Recklinghausen, Germany.