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Registration · Managing Director: Jochen Brüggemann, Alexander Wilms · Address · Capital: €50,000 · Shareholder agreement · Corporate Purpose Hrb8 May 2013 German Trade Register Announcements, Germany (03/05/2013)
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RED Medical Systems GmbH, Ungenannte Str. ??, 82319 Starnberg, Germany. GmbH. Partnership agreement of January 16, 2013. Business address: Ungenannte Str. ??, 82319 Starnberg, Germany. Subject of the enterprise: Development, distribution and operation of a computerised medical information system supporting the management, organisation and operation of medical practices or medical activities. Share capital: EUR 50,000.00. If only one managing director is appointed, he represents 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: Brüggemann, Jochen, Starnberg, *??.??.????; Wilms, Alexander, Limburg a. d. Lahn, *??.??.????, each 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. By a partnership agreement of January 16, 2013, the Managing Directors are authorised to increase the share capital of the company by a total of up to EUR 25,000 once or several times by issuing new shares in exchange for a cash contribution by September 30, 2017 by issuing new shares in exchange for a cash contribution (Authorized Capital 2013/I).
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: RED Medical Systems GmbH, Munich, Germany.
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