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MD: Udo Maas, Joachim Mohme · Change of legal form: Roeser Medical GmbH & Co. KG · Address · Capital: €500,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy … Hrb2 Oct 2009 German Trade Register Announcements, Germany (25/09/2009)
Overview
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Roeser Medical GmbH, Mülheim an der
Unnamed street ??, 45472 Mülheim a. d. Ruhr, Germany
. GmbH. Partnership agreement of August 24, 2009. Business address:
Unnamed street ??, 45472 Mülheim a. d. Ruhr, Germany
. The object is: the sale of medical and technical medical devices to hospitals, clinics, sanatoriums, medical practices, individual private customers and other providers of medical equipment for diagnosis and therapy, as well as the rental of medical devices including leasing contracts; the planning and execution of medical equipment of the aforementioned needs carriers; technical services such as assembly, maintenance and maintenance of medical devices for diagnostics and therapy. The Company is entitled to carry out all transactions and to take all measures that are related to the purpose of the company or which appear to serve it directly and/or indirectly. Share capital: EUR 500,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Maas, Udo, Essen, *??.??.????; Dr. Mohme, Joachim, Osnabrück, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in his own name or as a representative of a third party. Created by conversion by means of the change of form of the Roeser Medical GmbH & Co. KG, Mülheim an der Ruhr (Amtsgericht Duisburg HRA 8801) in accordance with the resolution of the shareholders' meeting of August 24, 2009.
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: Roeser Medical GmbH, Essen, Germany.
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