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PPA (6) · MD (1) · Acquisition: Reckitt Benckiser Deutschland GmbH · Change of headquarters: Hermal Holding GmbH · Break-up: Reckitt Benckiser Deutschland GmbH · Capital: €25,100 … Hrb9 Nov 2007 German Trade Register Announcements, Germany (06/11/2007)
Overview
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ALMIRALL HERMAL GmbH, Reinbek (Scholtzstraße 3, 21465 Reinbek). Subject: the development, manufacture and distribution of medical, pharmaceutical and cosmetics and all related activities. The Company shall be entitled to manufacture and distribute other products and to carry out all transactions and measures which are directly or indirectly conducive to the achievement of the object of the undertaking, in particular the creation or acquisition of undertakings of the same or a similar nature, to participate in or establish branches in such undertakings. Capital: EUR 25,100.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of third parties. Managing Directors: 1. ?????, ??????? ?????, *??.??.????, Barcelona, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Prokura: 1. ????????????, ???????, *??.??.????, Ahrensburg; Prokura together with a managing director or another authorized representative;. 2. Dr. ????, ???????? ?????????, *??.??.????, Ahrensburg. Prokura together with a managing director or another authorized representative. 3. ??????, ????? ?????, *??.??.????, Barcelona. Prokura together with a managing director or another authorized representative. 4. ??????, ?????, *??.??.????, Hamburg, Prokura together with a managing director or another authorized representative. 5. Dr. ????????, ?????, *??.??.????, Seevetal. Prokura together with a managing director or another authorized representative. 6. Vellvé ??????, ????? ???????, *??.??.????, Barcelona. Prokura together with a managing director or another authorized representative. Legal form: Limited Liability Company; Partnership agreement of: June 15, 2007, last amended by resolution of July 4, 2007 By resolution of the shareholders' meeting of October 5, 2007 the registered office of the company Mannheim (District Court of Mannheim HRB 702567) has been moved to Reinbek and the partnership agreement has been amended in Sections 1 (company, registered office) and Section 2 (object of the company). Legal relations: The GmbH "Reckitt Benckiser Deutschland GmbH, Mannheim (District Court of Mannheim HRB 9552) has split the shares in the Hermal Second Beteiligungsgesellschaft mbH based in Reinbek and Hermal Kurt Hermann GmbH & Co. OHG with its registered office in Reinbek on the company (the acquisition of the legal entity) by way of the spin-off. Additional: A/S not registered is published: Announcements of the company are made in the electronic Federal Gazette.
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: ALMIRALL HERMAL GmbH, Reinbek, Germany.
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