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MD (1) · ppa (1) · No longer MD (1) · Control: DeltaSelect GmbH · Control: DeltaSelect GmbH · Change of headquarters: RenaSelect Vertriebs GmbH · Capital: €25,000 · Shareholder agreement … Hrb18 Jun 2008 German Trade Register Announcements, Germany (16/06/2008)
Overview
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PlasmaSelect Zentrale Services GmbH, Munich (
Unnamed street ??, 80336 München, Germany
). GmbH. Partnership agreement of August 17, 2004, last amended on November 8, 2004. The shareholders' meeting of January 15, 2008 decided to amend Sections 1 (Company, previously 'RenaSelect Vertriebs GmbH'), 2 (headquarters, so far Dreieich, Amtsgericht Offenbach am Main HRB 41280) and 3 (object of the company) of the Articles of Association. Object of the company: operation of a forwarding agent and a logistics company with transport and storage of own and third-party goods, in particular for pharmaceutical products as well as im- and export of these goods. Provide logistical and business services, in particular central materials management and purchasing, financial accounting, controlling and IT services for third parties, in particular for affiliated companies within the meaning of Section 15 of the German Stock Corporation Act (AktG). Share capital: EUR 25,000.00. 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. Retired: Managing Director: Prof. Dr. ???????, ????????, Ober-Mörlen, *??.??.????. Appointed: Managing Director: ??????, ????????, Munich, *??.??.????, authorized to represent one person; 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. Single procura: ????????, ??????, Sonnenbühl-Erpfingen, *??.??.????. On September 13, 2004, the company entered into a control and profit transfer agreement with the DeltaSelect GmbH with its registered office in Dreieich (Amtsgericht Offenbach am Main HRB 40793) a.s. the dominant company. The Shareholders' Meeting approved by resolution of September 14, 2004.
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: PlasmaSelect Zentrale Services GmbH, Munich, Germany.