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Managing Director (2) · Change of headquarters: MDS Medical EDV Services GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Feb 2011 German Trade Register Announcements, Germany (08/02/2011)
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MDS Medical EDV Service GmbH,
Unnamed street ??, 56269 Dierdorf, Germany
. GmbH. Partnership agreement of June 19, 2007 with amendment of September 18, 2007. The shareholders' meeting of January 11, 2011 decided to amend the partnership agreement in Section 2 and with it the relocation of the registered office from Wermelskirchen (previously Amtsgericht Köln HRB 60735) to Dierdorf. Business address:
Unnamed street ??, 56269 Dierdorf, Germany
. The aim is to distribute computer software and hardware, in particular for medical customers, to provide it services, to provide computer adaptation and development work and to provide training in the field of it. 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: Dempewulf, Dennis, Königswinter, *??.??.????; ??????????, ??? ?????, Buscheid, *??.??.????, each 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: MDS Medical EDV Services GmbH, Windhagen, Germany.
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