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MD: N. E. · ppa: A. R. · Profit Transfer: DPH Dental Partner Holding GmbH · Change of headquarters: Artinorway Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb 2 Feb 2016 German Trade Register Announcements, Germany
Overview
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HRB 22060: Flemming Dental International GmbH,
Unnamed street ??, 53127 Bonn, Germany
. GmbH. The shareholders' meeting of December 22, 2015 has decided to amend the partnership agreement in section 1 (company and registered office of the company) 1.1 and with it the amendment of the company, in 1.2 and with it the transfer of its registered office from Leipzig (previously Amtsgericht Leipzig HRB 31361) to Bonn as well as in section 2 (object of the company) and with it the change of the object of the company. Business address:
Unnamed street ??, 53127 Bonn, Germany
. Subject: wholesale and retail trade with dentures from international production (semi-finished and finished products) as well as other articles which currently or in the future belong to this area of demand. Share capital: EUR 25,000.00. 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. Managing Directors: Dr. Engel, Nico, Seefeld, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura: Rohlfing, Arno, Cologne, *??.??.????. On November 30, 2015, the company entered into a profit transfer agreement with the DPH Dental Partner Holding GmbH with its headquarters in Hamburg (Amtsgericht Hamburg HRB 118989). The Shareholders' Meeting approved by resolution of November 30, 2015.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Flemming Dental International GmbH, Leipzig, Germany.
