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Shareholder agreement · Corporate Purpose Hrb25 Oct 2012 German Trade Register Announcements, Germany (23/10/2012)
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HMT - Herrmann Medizintechnik GmbH,
Unnamed street ??, 01445 Radebeul, Germany
. The shareholders' meeting of October 19, 2012 redrafted the social contract. In particular, sections 2 (object) and 5 (management, representation) of the company contract were amended. New object: The object of the company is the mediation and distribution of medical equipment, including services. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself 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: HMT - Herrmann Medizintechnik GmbH, Radebeul, Germany.
