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MD: Nina Link, Darren Millington · ppa (1) · Change of headquarters: Rayner Surgical GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb13 Apr 2016 German Trade Register Announcements, Germany (12/04/2016)
Overview
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HRB 175825 B: Rayner Surgical GmbH,
Berlin, Rudower Chaussee 9, 12489 Berlin
. Company: Rayner Surgical GmbH; Seat/; Branch: Berlin; Business address:
Rudower Chaussee 9, 12489 Berlin
; Subject: The distribution of medical products of any kind, primarily the distribution of intraocular lenses and accessories of the manufacturer and/or supplier Rayner Intraocular Lenses Ltd. from England. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: 1. Dr. Link, Nina, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Millington, Darren, *??.??.????, Haywards Heath/Great Britain; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ?? ???????, ???????, *??.??.????, Walsdorf; Single procura; Legal form: Limited Liability Company; Partnership agreement of: April 24, 2003 last amended by resolution of June 27, 2014 By resolution of the shareholders' meeting of March 10, 2016 the registered office of the company is moved from Bamberg (Amtsgericht Bamberg HRB 4881) to Berlin and the СД agreement is amended to paraff. 1 (seat). Comment: Date of first registration: May 30, 2003
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: Rayner Surgical GmbH, Berlin, Germany.
