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MD: Dietrich Bruchmann · PPA (1) · Merger: Nuvisan Pharma Services Holding GmbH · Change of headquarters: Nuvisan Pharma Holding GmbH · Address · Capital: €33,335 · Shareholder agreement … Hrb2 Apr 2015 German Trade Register Announcements, Germany (01/04/2015)
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HRB 16324: Nuvisan Pharma Holding GmbH, Neu-Ulm, Wegenerstraße 13, 89231 Neu-Ulm. GmbH. Partnership agreement of May 11, 2010, last amended on April 29, 2014. The Shareholders' Meeting of February 4, 2015 approved the amendment of Section 2 (headquarters, previously Munich, District Court of Munich HRB 185729) of the Articles of Association. Business address: Wegenerstraße 13, 89231 Neu-Ulm. Subject of the enterprise: management of own assets and participation in other companies. Share capital: EUR 33,335.00. 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 Director: Dr. Bruchmann, Dietrich, Karlsruhe, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procura: ??????, ??????, Ulm, *??.??.????. The Nuvisan Pharma Services Holding GmbH with its registered office in Neu-Ulm (District Court of Memmingen HRB 14331) was merged with the company a.s. the acquiring entity on the basis of the merger agreement of April 7, 2011 and the resolutions of the shareholders' meetings of the same day.
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: DB Pharma Management GmbH, Neu-Ulm, Germany.
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