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Managing Director (1) · Change of legal form: Hageda AG · Address · Shareholder agreement · Legal form: AG · Corporate Purpose · Subsidiary Hrb13 Jul 2009 German Trade Register Announcements, Germany (09/07/2009)
Overview
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Hageda GmbH,
Unnamed street ??, 22045 Hamburg, Germany
. GmbH. Partnership agreement of July 2, 2009. Business address:
Unnamed street ??, 22045 Hamburg, Germany
. The object of the company is the purchase, manufacture, processing and distribution of drugs, chemicals, chemical and pharmaceutical preparations, dressings, nursing articles, cosmetics, specialties as well as pharmacy and other necessities and the operation of shops directly or indirectly related to them. Within these limits, the company is entitled to any business and measure which appears necessary or useful for the purpose of the company, in particular for the acquisition or sale of immovable property, for the establishment of branches at home and abroad, for participation in other undertakings of the same or related nature and for the conclusion of community agreements for interests. The Company is also entitled to lease or sell all or part of its business operations. The company also covers asset management. If only one managing director is appointed, he represents 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: ?????????, ????, Dresden, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by conversion by way of the change of form of the Hageda AG, Cologne (Amtsgericht Köln HRB 1391) in accordance with the resolution of the Annual General Meeting of July 2, 2009. As not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: Hageda GmbH, Ulm, Germany.
