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MD (2) · No longer MD (2) · Change of headquarters: Ospapharm Arzneimittel GmbH · Address · Capital: 150,000 DEM · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb12 Apr 2011 German Trade Register Announcements, Germany (06/04/2011)
Overview
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Ospapharm Arzneimittel GmbH,
Berlin, Lepsiusstr. 76, 12163 Berlin
. Company: Ospapharm Arzneimittel GmbH; Registered office/branch: Berlin; Business address:
Lepsiusstr. 76, 12163 Berlin
; The aim is to manufacture and distribute medicinal products, to export them, to work as a commercial agent, commercial agent and commission agent in medicinal products, and to carry out related transactions. Share capital: DM 150,000.00; Representation scheme: If a managing director is appointed, he shall represent 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. Managing Directors: 1. ??? ??????????, ?????, *??.??.????, Zumikon/Switzerland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Dr. von Lutterotti, Thomas, *??.??.????, Berlin; 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: 3rd ?????????, ?????, Bargfeld-Stegen, Kaufmann; Was Managing Director: 4th ?????????, ?????, *??.??.????, Hüttblek; Legal form: LLC; Partnership agreement of: July 21, 201967 last amended by resolution of September 11, 1997 By resolution of the shareholders' meeting of March 1, 2011 the registered office of the company was moved from Bargfeld-Stegen (Amtsgericht Lübeck HRB 2496 AH) to Berlin and the partnership agreement was amended in Section 2 (seat). Note: First registration date: October 9, 201967.
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: Ospapharm GmbH, Berlin, Germany.
