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Managing Director (2) · No longer Managing Director (1) · Address · Shareholder agreement · Name: Avatera Medical Investment GmbH · Corporate Purpose Hrb24 Jun 2015 German Trade Register Announcements, Germany (23/06/2015)
Overview
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HRB 167380 B: Company/ Name formerly: Brillant 2099. GmbH,
Berlin, Friedrichstraße 95, 10117 Berlin
. Company: Avatera Medical Investment GmbH; Seat/; Branch: Business address:
Friedrichstraße 95, 10117 Berlin
; Purpose: acquisition, holding and sale of domestic and foreign companies or participations in and incorporation of cooperations and any activity conducive or useful to this purpose. No longer Managing Director: 1. ?????????, ?????; Managing Directors: 2. ????????, ????, *??.??.????, St. Albans/Great Britain; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 3. Dr. Dr. Wiesing, Peter, *??.??.????, Berlin; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of May 29, 2015, the partnership agreement has been redrafted with changes to the company and the object of the company.
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: SH Medtech Investment GmbH, Berlin, Germany.
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