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Managing Director (1) · Change of headquarters: MEDISTAR Arzneimittelvertrieb GmbH · Address · Capital: €309,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Jun 2009 German Trade Register Announcements, Germany (19/05/2009)
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MEDISTAR Arzneimittelvertrieb GmbH,
Unnamed street ??, 59387 Ascheberg, Germany
. GmbH. Partnership agreement of October 30, 201986 with amendment of April 15, 2009. The shareholders' meeting of April 15, 2009 decided to amend the partnership agreement in Sections 1 and 3 and with it the transfer of the registered office of Holzwickede (previously Amtsgericht Hamm HRB 3309) to Ascheberg, as well as the conversion of the share capital to the euro and its increase from EUR 306,775.12 by EUR 2,224.88 to EUR 309,000.00. Business address:
Unnamed street ??, 59387 Ascheberg, Germany
. Purpose: The object of the undertaking is (a) the distribution of human and veterinary products (b) the operation of all related transactions (c) employment in other undertakings, including personal and other authorities, in particular in the health sector. 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: ???????, ??????, Drensteinfurt, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Serumwerk Bernburg Tiergesundheit GmbH, Bernburg (Saale), Germany.
