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Registration · Member of the Executive Board: Albert Schaper · Address · Capital: €250,000 · Corporate Purpose Hrb15 Jul 2020 German Trade Register Announcements, Germany (14/07/2020)
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HRB 257807: Optal-Mology AG, Munich, Barer Straße 7, 80333 München. Aktiengesellschaft. Articles of Association of 17 June 2020. Business address: Barer Straße 7, 80333 München. Subject of the company: advising companies (no legal and/or tax advice) in the healthcare sector, the production and trading of products in the healthcare and wellness sector, the long-term holding, management and promotion of investments in companies in these business areas, as well as the provision of management, consulting and service services for the investments entered into. Share capital: EUR 250,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Schaper, Albert, Grünwald, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. By Articles of Association of 17 June 2020, the Management Board is authorized to increase the share capital by a total of up to EUR 125,000.00 once or several times by the Supervisory Board until 20 April 2025 against cash and/or in-interest contributions (Authorized Capital 2020/I).
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: One Touch Football AG, Munich, Germany.
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