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Managing Director: Jan Ch. Drewitz, Hansjörg Schnabel, Th. Weiß · Change of headquarters: WSM Holding GmbH · Address · Capital: €6,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Apr 2015 German Trade Register Announcements, Germany
Overview
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HRB 13222: WSM Holding GmbH,
Unnamed street ??, 61273 Wehrheim, Germany
. GmbH. contract of October 1, 2014, amended several times. The shareholders' meeting of March 3, 2015 decided to amend the partnership agreement in section 1.2 (seat) and with it the relocation of its registered office from Munich (previously Amtsgericht München HRB 214717) to Wehrheim. In addition, paragraph 10 (Shareholders' Meeting) has been amended. Business address:
Unnamed street ??, 61273 Wehrheim, Germany
. Subject: Acquisition, holding and management of shareholdings in other companies on their own account, in particular companies providing strategic and conceptual management advice for subsidiaries and third parties in all sectors, as well as their operationalisation and implementation, as well as the detailed development of creative overall concepts, new products and innovative impulses for marketing, distribution, trade, consumer service and market research, packaging design as well as product-specific scientific development and consulting, the manufacture and import and export of goods and products of all kinds, marketing, sales advice and preparation of distribution concepts and, finally, the provision of services in the field of establishing and maintaining quality management systems, including their certification, certification of medical devices and diagnostics, as well as holding drug approvals and placing on the market of medicinal products as a pharmaceutical manufacturer and/or pharmaceutical entrepreneur, and holding participations in such companies and providing consultancy services to such companies. Share capital: EUR 6,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Drewitz, Jan Christoph, Frankfurt am Main, *??.??.????; Dr. Schnabel, Hansjörg, Zurich/Switzerland, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: Weiß, Thomas, Halstenbek, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: WSM Holding GmbH, Frankfurt a. Main, Germany.
