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MD: Jörg Dalhöfer, Gerhard Mayer, Hartmut Schmidt · Control: MAQUET GmbH · Control: MAQUET GmbH · Change of legal form: Aktiengesellschaft Maquet Cardiopulmonary AG · Address · Shareholder agreement Hrb14 Aug 2015 German Trade Register Announcements, Germany
Overview
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HRB 722785: Maquet Cardiopulmonary GmbH,
Rastatt, Kehler Straße 31, 76437 Rastatt
. GmbH. Partnership agreement of May 12, 2015 with amendment of August 12, 2015. Maquet Cardiopulmonary GmbH. Rastatt. Business address:
Kehler Straße 31, 76437 Rastatt
. The development, manufacture, distribution and trade of medical articles and similar products. EUR 4,064,475.00. If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Dr. Dalhöfer, Jörg, Lübeck, *??.??.????; Mayer, Gerhard, Pliezhausen, *??.??.????; Schmidt, Hartmut, Bühlertal, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company was created by changing the form of the AG "Maquet Cardiopulmonary AG", Rastatt (Amtsgericht Mannheim HRB 714251) in accordance with Section 190 et seq. UmwG. Reference is made to the documents submitted to the court. With the "MAQUET GmbH", Rastatt (Amtsgericht Mannheim HRB 715072) a profit and loss agreement was concluded on September 6, 2007 with an amendment from May 12, 2015, which was approved by the Annual General Meeting on September 6, 2007 and May 12, 2015. With the "MAQUET GmbH", Rastatt (Amtsgericht Mannheim HRB 715072) a control agreement was concluded on September 6, 2007 with amendment of May 12, 2015, which was approved by the Annual General Meeting on September 6, 2007 and May 12, 2015. The creditors of the legal entity participating in the change of form shall be required to declare in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the change of form is entered in the register of the registered office of the legal entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.
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: Maquet Cardiopulmonary GmbH, Rastatt, Germany.
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