European Companies Search Engine
MD: Bernd-Thomas Hohmann · ppa (4) · No longer MD (1) · No longer ppa (1) · Control: Roeser GmbH · Change of headquarters: Roeser Medical GmbH · Address · Capital: €500,000 · Shareholder agreement Hrb1 Dec 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 26824: Roeser Medical GmbH, food,
Unnamed street ??, 45307 Essen, Germany
. GmbH. The shareholders' meeting of November 19, 2015 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Bochum (previously Amtsgericht Bochum HRB 12576) to Essen. Business address:
Unnamed street ??, 45307 Essen, Germany
. Branch established under the same name with addition: branch Leinfeld-
Unnamed street ??, 70771 Leinfelden-Echterdingen, Germany
, business address:
Unnamed street ??, 70771 Leinfelden-Echterdingen, Germany
. Subject: The sale of medical devices of medical-technical needs to hospitals, clinics, sanatoriums, medical practices, individual private customers and other providers of medical equipment for diagnosis and therapy, as well as the rental of medical devices including leasing contracts; the planning and execution of medical equipment of the aforementioned needs carriers; technical services such as assembly, maintenance and maintenance of medical devices for diagnostics and therapy. The Company is entitled to carry out all transactions and to take all measures that are related to the purpose of the company or which appear to serve it directly and/or indirectly. Share capital: EUR 500,000.00. 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. No longer Managing Director: ?????, ??????, Bonn, *??.??.????. Managing Director: Hohmann, Bernd-Thomas, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a managing director or another authorized representative: ?????, ??????????, food, *??.??.????. Procura terminated: ??????, ???????, Engstingen, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branch 70771 Leinfelden-Echterdingen with the power to enter into legal transactions on behalf of the company as a representative of a third party: Hainz, Ulrich, Leinfelden-Echterdingen, *??.??.????. Gesamtprokura, together with a managing director or other authorized representative, with the power to enter into legal transactions on behalf of the company as a representative of a third party: ?????, ???, Bochum, *??.??.????; ?????????, ????, Duisburg, *??.??.????. A profit transfer agreement was concluded on November 18, 2009 with Roeser GmbH, Mülheim an der Ruhr (Amtsgericht Duisburg HRB 14689) a.s. the dominant company. The shareholders' meeting of December 3, 2009 approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Roeser Medical GmbH, Essen, Germany.
The visualizations for "Roeser Medical GmbH - MD: Bernd-Thomas Hohmann · ppa (4) · No longer MD (1) · No longer ppa (1) · Control: Roeser GmbH · Change of headquarters: Roeser Medical GmbH · Address · Capital: €500,000 · Shareholder agreement"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
