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Registration · Managing Director: Jörg Rosowski, Gunther Zimmermann · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb31 Jul 2012 German Trade Register Announcements, Germany (30/07/2012)
Overview
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Tissue Systems Holding GmbH,
Unnamed street ??, 20354 Hamburg, Germany
. GmbH. Partnership agreement of July 17, 2012. Business address:
Unnamed street ??, 20354 Hamburg, Germany
. Subject: the holding of patents and their economic exploitation and holding shareholdings in other companies in their own name and on their own account. Excluded are activities of any kind subject to authorisation, unless a permit is available. Share capital: EUR 25,000.00. General representation scheme: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Rosowski, Jörg, Hamburg, *??.??.????; Zimmermann, Gunther, Hamburg, *??.??.????, each with individual representatives; 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: Tissue Systems Holding GmbH, Göttingen, Germany.