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Managing Director: André Günther · No longer Managing Director (2) · Shareholder agreement Hrb 23 Jan 2013 German Trade Register Announcements, Germany (17/01/2013)
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MediMax Electronic Unterwellenborn GmbH,
Unterwellenborn, Kronacher Straße 11, 07333 Unterwellenborn
. The Shareholders' Meeting of December 28, 2012 decided to amend Section 4 (share capital) of the partnership agreement. Retired: Managing Director: ????????, ??????, Unterwellenborn, *??.??.????. Retired: Managing Director: Dr. ?????, ????, Glashütten, *??.??.????. Appointed: Managing Director: Günther, André, Saalfeld/Saale, *??.??.????, authorized to represent one person. Unregistered: The other part of the contract shall be subject to security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code is deemed to have been made known, if they make a statement to him within six months of the publication of the registration for this purpose.
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: MediMax Electronic Unterwellenborn GmbH, Unterwellenborn, Germany.
