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Managing Director (4) · No longer Managing Director (1) · Address · Seat: Alling · Company statute · Corporate Purpose Hrb 3 Jun 2009 German Trade Register Announcements, Germany (27/05/2009)
Overview
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Pharma Invest I Holding GmbH, Pullach,
Munich, Am Hartholz 15, 82239 Alling
. The Shareholders' Meeting of March 31, 2009 with supplement of April 27, 2009 has recast the Articles of Association. The change was made: seat, subject-matter and representation. New seat: Alling, Fürstenfeldbruck district. Business address:
Am Hartholz 15, 82239 Alling
. New object of the company: acquisition, possession and management of shareholdings as well as assumption of personal liability and management of commercial companies, which is concerned with the trade in goods of all kinds and marketing services & consulting services, in s. in the media industry. 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. In the case of legal transactions between the company and expert Techno Markt GmbH & Co. Beteiligungs KG, the directors are authorised to enter into legal transactions on behalf of the company in their own name or a.s. a representative of a third party (exemption from the restrictions of the § 181 BGB). Retired: Managing Director: ???????, ???????, Seefeld, *??.??.????. Appointed: Managing Director: Furtner, Ralph, Alling, *??.??.????; Melzl, Peter, Gilching, *??.??.????; Müller, Siegfried, Gilching, *??.??.????; Randolf, Paul, Germering, *??.??.????.
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: Pharma Invest I Holding GmbH, Alling, Germany.
