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Managing Director: Jozef Merkun · No longer MD (1) · Change of headquarters: Advanced Medical Technologies GmbH · Address · Capital: €57,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Mar 2016 German Trade Register Announcements, Germany
Overview
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HRB 18628: Advanced Medical Thechnologies GmbH,
Meerbusch, Earl-Bakken-Platz 1, 40670 Meerbusch
. GmbH. Partnership agreement of September 21, 2015. The shareholders' meeting of December 4, 2015 decided to amend the partnership agreement in Section 1 (2) (company and registered office) and with it the transfer of its registered office from Nonnweiler (previously Amtsgericht Saarbrücken HRB 102717) to Meerbusch. Business address:
Earl-Bakken-Platz 1, 40670 Meerbusch
. Subject: production, distribution and trade of medical devices, investment in equipment and all other related businesses and licensing for the manufacture of medical devices. Share capital: EUR 57,500.00. 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 shareholders' meeting may regulate the representation differently. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. No longer Managing Director: Dr. ?????????, ???????, Wolfstein, *??.??.????. Appointed a.s. Managing Director: Merkun, Jozef Willem, Meerbusch, *??.??.????.
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: Advanced Medical Technologies GmbH, Meerbusch, Germany.
