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MD: Pieter Maarten Blank · No longer MD (1) · Change of headquarters: IMCAFI 140. Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy … Hrb20 Feb 2009 German Trade Register Announcements, Germany (17/02/2009)
Overview
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Erik Sellschopp Medical GmbH,
Trittau, Rudolf-Diesel-Straße 3, 22946 Trittau
. Business address:
Rudolf-Diesel-Straße 3, 22946 Trittau
Subject matter: Trade and distribution of products for pharmacy and medical needs, in particular machines for the de-blistering and sealing of medicines and accessories, but not of medicinal products. Capital: EUR 25,000.00 Representation scheme: 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 a Dirtten. Managing Directors: 1. Blank, Pieter Maarten, *??.??.????, Aumühle; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. ????, ??????? ?????, *??.??.????, Hamburg Legal form: LLC; The company's registered office was moved from Hamburg (Amtsgericht Hamburg HRB 104755) to Trittau by resolution of the shareholders' meeting of January 30, 2009 and the social contract was redrafted in its entirety, in particular in Sections 1 (1) and (2) (company, registered office), Section 2 (1) (object of the company) and Section 3 (share capital, shares). Note: Date of first registration: April 1, 2008.
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: Erik Sellschopp Medical GmbH, Trittau, Germany.
