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MD: Dirk Henschen · No longer MD: Peter Lückoff · Change of headquarters: THB Technische Hilfsmittel Beratung GmbH · Address · Capital: €25,600 · Shareholder agreement · Proxy · Corporate Purpose Hrb7 Jul 2015 German Trade Register Announcements, Germany
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HRB 2680: THB Technische Hilfsmittel Beratung GmbH, Ungenannte Str. ??, 36179 Bebra, Germany. GmbH. Partnership agreement of July 28, 1994, amended several times. The Shareholders' Meeting of June 8, 2015 approved the amendment of the partnership agreement in Section 1 (seat) and with it the; Relocation of its registered office from Berlin (previously District Court of Charlottenburg (Berlin) HRB 55022 B) to Bebra. Business address: Ungenannte Str. ??, 36179 Bebra, Germany. Subject: Advising companies and individuals on medical aids and aid management. Share capital: EUR 25,600.00. General; Representation regulation: 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. No longer Managing Director: Lückoff, Peter, Kaufmann, Berlin. Appointed as Managing Director: Henschen, Dirk, Bebra, *??.??.????, 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: THB Technische Hilfsmittel Beratung GmbH, Bebra, Germany.
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