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Authorized signatory (ppa): Besar Bilalli, Besnik Bilalli · Managing Director (1) · Shareholder agreement · Name: green medical GmbH Hrb14 Jun 2013 German Trade Register Announcements, Germany (12/06/2013)
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Orange Medical Vertriebsgesellschaft Meyer mbH, wages,
Unnamed street ??, 49393 Lohne, Germany
. The shareholders' meeting of May 10, 2013 decided to amend the social contract in Section 1 (company, registered office and financial year) and in Section 3 (share capital and share deposits) and with it the change of the company. New company: green medical GmbH. Managing Directors: ???????, ????, Barnstorf, *??.??.????, authorized to represent one person; 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. Individual procurators: Bilalli, Besar, Barnstorf, *??.??.????; Bilalli, Besnik, Barnstorf, *??.??.????.
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: agent25 GmbH, Bremen, Germany.