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Managing Director: Sigrun Beck · Capital: €80,000 · Shareholder agreement · Name: Holzner GmbH · Corporate Purpose Hrb15 Feb 2013 German Trade Register Announcements, Germany (11/02/2013)
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Holzner Medizintechnik GmbH, nuthole,
Westring 6, 69226 Nußloch
. The shareholders' meeting of January 23, 2013 decided on the recasting of the partnership agreement. By resolution of the shareholders' meeting of January 23, 2013, the share capital has been converted to euros. The share capital is increased to EUR 80,000.00 by resolution of the shareholders' meeting from the same day. Company changed, now: Holzner GmbH. Object changed, now: The production and trade of equipment and exterior parts of medical, sterilization and infection technology as well as the maintenance and execution of all customer services on such devices. Share capital now: EUR 80,000.00. Appointed as Managing Director: Beck, Sigrun, née <strike>??????????</strike>, Nußloch, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Holzner GmbH, Nußloch, Germany.