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Managing Director: Rainer Salfeld · No longer Managing Director (1) · Address · Seat: Tutzing · Name: Artemed SE · Company statute · Corporate Purpose Hrb27 Jul 2011 German Trade Register Announcements, Germany (26/07/2011)
Overview
Text
Blitz 10-437 SE,
Unnamed street ??, 80336 München, Germany
. The Annual General Meeting of June 29, 2011 redrafted the Articles of Association. The change was made: company, registered office, object. New company: Artemed SE. New seat: Tutzing, district Starnberg. Business address:
Bahnhofstr. 7, 82327 Tutzing
. New subject: All activities in the field of health, including the creation, acquisition and management of entrepreneurial participations in this area. Appointed: Managing Director: Prof. Dr. Salfeld, Rainer, Pöcking, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Retired: Managing Director: ????, ??????, Munich, *??.??.????. Unregistered: A list of the members of the Board of Directors was submitted to the Munich District Court -Register Court, Art. c (ii) SE-VO i.V.m. Section 106 AktG.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Artemed SE, Tutzing, Germany.