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Managing Director (2) · Change of legal form: Pulsion Medical Systems AG · Address · Capital: €9,577,302 · Corporate Purpose Hrb15 Jun 2011 German Trade Register Announcements, Germany (09/06/2011)
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Pulsion Medical Systems SE,
Unnamed street ??, 81829 München, Germany
. European AG (SE). Articles of Association of May 26, 2011. Business address:
Unnamed street ??, 81829 München, Germany
. The object of the undertaking: the development, manufacture and distribution of medical equipment, disposable medical articles, diagnostics and therapeutics and the acquisition of companies, shareholdings or the assets of companies or other third parties active in this field or in a overlapping or comparable field. Share capital: EUR 9,577,302.00. If only one Managing Director is appointed, he shall represent alone. If several managing directors are appointed, two shall represent jointly or one Managing Director shall represent one with one authorized representative. Managing Director: ???????, ????????, Pullach i. Isartal, *??.??.????; ????????, ?????????, Idstein, *??.??.????. Created by changing form of transformation of the Pulsion Medical Systems AG with its headquarters in Munich (Amtsgericht München HRB 129915). The share capital of the company is conditionally increased by EUR 130,500.00 by Articles of Association of May 26, 2011 (Conditional Capital 2011/I; referred to in the Articles of Association as Conditional Capital III). The share capital of the company is conditionally increased by EUR 350,000.00 by articles of association of May 26, 2011 (Conditional Capital 2011/II; in the Articles of Association referred to as Conditional Capital II). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in writing within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form jeopardises the fulfilment of their claim.
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: Pulsion Medical Systems SE, Feldkirchen, Germany.
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