European Companies Search Engine
Managing Director: Peter Schlechte · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Company statute Hrb28 Mar 2012 German Trade Register Announcements, Germany (23/03/2012)
Overview
Text
BSC Medical Devices GmbH,
Unnamed street ??, 80538 München, Germany
. The shareholders' meeting of March 15, 2012 decided to amend Sections 6 (Management), 9 (in future, Section 10, Shareholders' Meeting) and 10 (in future, Section 11, Shareholders' Resolutions) as well as the insertion of a new Section 8 (Advisory Board) in the Articles of Association. Appointed: Managing Director: Dr. Schlechte, Peter, Oberhaching, *??.??.????, 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. Retired: Managing Director: Dr. ???????, ????????? ??, Munich, *??.??.????. Individual procuratorate: Dr. ???????, ?????????, Munich, *??.??.????.
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: BSC Medical Devices GmbH, Munich, Germany.
