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Member of the Executive Board: Martin Hauger, S. Pajunk-Schelling · Change of legal form: Pajunk Holding GmbH · Address · Capital: €362,000 · Proxy policy · Corporate Purpose Hrb3 Dec 2012 German Trade Register Announcements, Germany (26/11/2012)
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Pajunk Holding AG,
Geisingen, Karl-Hall-Straße 1, 78187 Geisingen
. AG. Articles of Association of August 31, 2012. Business address:
Karl-Hall-Straße 1, 78187 Geisingen
. Subject: The acquisition of management and management functions at investment companies as a managing holding company in the field of medical technology. Share capital: EUR 362,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: Hauger, Martin, Donaueschingen, *??.??.????; Pajunk-Schelling, Simone, née <strike>??????</strike>, Geisingen, *??.??.????, each entitled to represent each individual. The company was created by changing the form of the GmbH "Pajunk Holding GmbH", Geisingen (Amtsgericht Stuttgart HRB 451126) in accordance with Section 190 ff. UmwG.
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: Pajunk Holding AG, Geisingen, Germany.
