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No longer Managing Director (3) · Managing Director (2) · Authorized signatory (ppa) (1) · Address · Shareholder agreement · Name: BSN medical Holding GmbH Hrb16 Oct 2012 German Trade Register Announcements, Germany (15/10/2012)
Overview
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BostonMed Holding GmbH,
Unnamed street ??, 20354 Hamburg, Germany
. The shareholders' meeting of October 5, 2012 decided to amend the partnership agreement in Section 1 (Company). New company: BSN medical Holding GmbH. Change of business address:
Unnamed street ??, 20253 Hamburg, Germany
. Appointed Managing Director: Brown, Stephen Charles, Matthews, North Carolina/USA, *??.??.????; Dr. ??????, ????????????? ??????, Hamburg, *??.??.????, each entitled to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Retired Managing Director: ??????, ???? ?????, Luxembourg, Luxembourg, *??.??.????; ?????????, ?????, Trier, *??.??.????; ???????, ?????, Frankfurt am Main, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ?????, ????, Hamburg, *??.??.????.
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: BSN medical GmbH, Hamburg, Germany.
