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Managing Director (1) · Change of headquarters: E-SYS Medical GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb13 Apr 2012 German Trade Register Announcements, Germany (10/04/2012)
Overview
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E-SYS Medical GmbH,
Unnamed street ??, 07745 Jena, Germany
. GmbH. Partnership agreement of July 1, 2011. The Shareholders' Meeting of February 27, 2012 decided to amend Sections 1 (headquarters, previously Leipzig, Amtsgericht Leipzig HRB 27427), 9 (collection of shares) and 11 (remuneration) of the partnership agreement. Business address:
Unnamed street ??, 07745 Jena, Germany
. The object of the company: the planning, development, manufacture and distribution of medical surgical equipment and all related activities. Share capital: EUR 25,000.00. If there is only one managing director, he represents 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. Appointed: Managing Director: Dr. ???????, ???????, Berlin, *??.??.????, authorized to represent one person; 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: avateramedical GmbH, Jena, Germany.
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