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MD: Rainer Grabow, Torsten Kemnitz · Change of headquarters: steriPartner GmbH Institut zur Qualitätssicherung der Medizinprodukteaufbereitung · Address · Capital: €25,000 · Shareholder agreement Hrb19 Mar 2013 German Trade Register Announcements, Germany (18/03/2013)
Overview
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steriPartner GmbH Institut zur Qualitätssicherung der Medizinprodukteaufbereitung,
Unnamed street ??, 20354 Hamburg, Germany
. GmbH. Partnership agreement of June 10, 2010 with amendment of February 18, 2011. The Shareholders' Meeting of February 18, 2013 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of flechtingen (previously Amtsgericht Stendal HRB 12361) to Hamburg. Business address:
Unnamed street ??, 20354 Hamburg, Germany
. The object of the company is the development, provision and marketing of services in clinics, hospitals, practices and medical facilities of any kind, with the exception of activities subject to authorisation. In particular, the Company assumes tasks related to the planning, organisation and operation of the supply of sterile goods, instrument management and the trade in relevant assets. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. The sole managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Grabow, Rainer, Hamburg, *??.??.????; Kemnitz, Torsten Hans Ludger, Dresden, *??.??.????, each with individual representatives; 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: Alpha Steri GmbH, Leipzig, Germany.
