European Companies Search Engine
No longer MD: Alexia Anapliotis · ppa (3) · Merger: MERETE Medical GmbH · Capital: €2,300,000 · Shareholder agreement · Seat: MERETE Medical GmbH · Name: MERETE Medical GmbH … Hrb18 Oct 2011 German Trade Register Announcements, Germany (15/10/2011)
Overview
Text
ARISTOTECH Implant Technologies GmbH,
Unnamed street ??, 14943 Luckenwalde, Germany
. Company: MERETE Medical GmbH; Headquarters: MERETE Medical GmbH, Berlin branch 12247
Unnamed street ??, 12247 Berlin, Germany
; Subject: The operation for the production and sale of medical-technical and health-promoting products as well as the wholesale of pharmaceutical products and the research and development, manufacture and distribution of implants and medical instruments, as well as participation in companies of the same or similar nature. Basic or basic; Share capital: EUR 2,300,000 Managing Director: Kahl, Susanne, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; No longer Managing Director: Anapliotis, Alexia; No longer Managing Director: Kranz, CurtProkura: ???????????, ?????, *??.??.????, Berlin; Prokura together with a managing director; Buchholz, Andreas, *??.??.????, Zeuthen; Prokura together with a managing director; ?????, ??????, *??.??.????, Berlin; Prokura together with a managing director; No longer authorized procurator: ??????????, ??????? By resolution of the shareholders' meeting of August 11, 2011, the share capital of the company is increased by EUR 1,600,000 to EUR 2,300,000 for the purpose of carrying out the merger with the MERETE Medical GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 61089 B) and the partnership agreement has been amended in Section 1 (1) (Company); Section 2 (object of the company) and Section 4 (share capital).
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: Aristotech Industries GmbH, Luckenwalde, Germany.
The visualizations for "MERETE Medical GmbH - No longer MD: Alexia Anapliotis · ppa (3) · Merger: MERETE Medical GmbH · Capital: €2,300,000 · Shareholder agreement · Seat: MERETE Medical GmbH · Name: MERETE Medical GmbH …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
