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Managing Director: Dominik Berger, Sonja Berger · Change of headquarters: MBS Medizintechnik GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 3 Nov 2015 German Trade Register Announcements, Germany (02/11/2015)
Overview
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HRB 32239: MBS Medizintechnik GmbH,
Schnaittach, Gottfried-Stammler-Str. 12, 91220 Schnaittach
. GmbH. Partnership agreement of October 31, 2012, last amended on November 20, 2014. The shareholders' meeting of October 14, 2015 decided to amend section 1 (seat, previously Igensdorf, Amtsgericht Bamberg HRB 7488) of the Articles of Association. Business address:
Gottfried-Stammler-Str. 12, 91220 Schnaittach
. Subject of the company: the production and distribution of medical devices, technical accessories for emergency vehicles, personal equipment and clothing, as well as the provision of services such as delivery, installation, assembly and maintenance of all products corresponding to the business purpose as well as the production of suitable promotional materials also on behalf of customers such as catalogues, websites, online videos and photos. Share capital: EUR 25,000.00. If only one managing director is appointed, 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. Managing Directors: Berger, Dominik, Eckental OT Forth, *??.??.????; Berger, Sonja, née <strike>?????????</strike>, Eckental OT Forth, *??.??.????, each entitled to represent one another; 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 latest known state is available on the following page: Stoneswipe GmbH, Schnaittach, Germany.