European Companies Search Engine
Member of the Executive Board: Reiner Rittinghausen · Change of legal form: Heiwell Gesundheitsprodukte Beratungs und Vertriebs GmbH · Address · Capital: €1,000,000 · Corporate Purpose Hrb 14 Feb 2015 German Trade Register Announcements, Germany (13/02/2015)
Overview
Text
HRB 216819: Dr. Reiner Rittinghausen AG, Inning a. Ammersee, Starnberg district,
Unnamed street ??, 82266 Inning a. Ammersee, Germany
. AG. Articles of Association of July 29, 2014, last amended on November 26, 2014. Business address:
Unnamed street ??, 82266 Inning a. Ammersee, Germany
. The object of the company: development, manufacture, distribution and diagnostics of health products and health services, in particular pharmaceuticals, medical devices, dietary supplements, dietary foods and cosmetics as well as participation in companies in this sector and management of own assets. Share capital: EUR 1,000,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dr. Rittinghausen, Reiner, Inning a. Ammersee, *??.??.????, with the authority to enter into legal transactions on behalf of the Company as a representative of a third party. Created by changing form of the Heiwell Gesundheitsprodukte Beratungs und Vertriebs GmbH with the seat in Inning a. Ammersee (Amtsgericht München HRB 114726).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Dr. Reiner Rittinghausen AG, Inning a. Ammersee, Germany.
