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Continuation · MD: Adelbert Ahnfeldt, Christine Ahnfeldt · Change of headquarters: HMS - Medizintechnik GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy … Hrb18 Jan 2016 German Trade Register Announcements, Germany
Overview
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HRB 10852: Hospirent GmbH, victories,
Unnamed street ??, 57080 Siegen, Germany
. GmbH. Partnership agreement of November 6, 1996 with amendments from December 3, 1996 and February 21, 2011. The shareholders' meeting of December 17, 2015 decided on the change of the company, the transfer of the registered office from Freiburg im Breisgau (previously: Amtsgericht Freiburg HRB 5304) to Siegen, the change of the object of the company, the increase of the share capital by EUR 19,000.00 to EUR 50,000.00, the amendment of the general representation scheme and the complete recasting of the company contract. In particular, the provisions on the firm, the registered office, the subject-matter of the undertaking, the share capital and the general representation scheme have been amended. Business address:
Unnamed street ??, 57080 Siegen, Germany
. Subject: The provision of use/rental of medical facilities and equipment as well as vehicles in the field of medical care. Share capital: EUR 50,000.00. 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 liquidator, now managing director: Ahnfeldt, Adelbert, Siegen, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Ahnfeldt, Christine, Siegen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. The Shareholders' Meeting of December 17, 2015 decided to continue the company.
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: Hospirent GmbH, Siegen, Germany.
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