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MD: Andreas Roberg, Alexander Trog · Change of headquarters: OTON Die Hörakustiker Vertrieb & Marketing GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Winsen (Luhe) · Proxy … Hrb27 Apr 2015 German Trade Register Announcements, Germany
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HRB 205533: OTON Die Hörakustiker Vertrieb & Marketing GmbH, Winsen (Luhe), Löhnfeld 26, 21423 Winsen (Luhe). GmbH. The shareholders' meeting of March 11, 2015 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Hamburg (previously District Court of Hamburg HRB 113563) to Winsen (Luhe). Seat moved, now: Winsen (Luhe). Change of business address: Löhnfeld 26, 21423 Winsen (Luhe). Subject: the distribution of the naming and use rights of the brand "OTON Die Hörakustiker", the distribution of the partner concept OTON The hearing care professionals, the management consulting in the field of foundation & marketing for hearing care professionals as well as the purchase and sale of hearing aids and accessories. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: Roberg, Andreas, Hamburg, *??.??.????; Trog, Alexander, Raesfeld, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: oton & friends GmbH, Winsen (Luhe), Germany.
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