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Managing Director: Martin Stoll · No longer Managing Director (1) · Address · Shareholder agreement · Corporate Purpose Hrb 22 Mar 2010 German Trade Register Announcements, Germany (16/03/2010)
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Platin 525. GmbH, Frankfurt am Main, c/o VRB GmbH,
Unnamed street ??, 60322 Frankfurt a. Main, Germany
. The shareholders' meeting of February 5, 2010 decided on the recasting of the partnership agreement, in particular the amendment to Section 2 (object of the company). Business address:
Unnamed street ??, 73765 Neuhausen, Germany
on the Fildern. New subject: The production and distribution of health and prevention products, systems and services. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed as Managing Director: Stoll, Martin, Stuttgart, *??.??.????, 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.
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: Biocomfort Diagnostics Verwaltungs-GmbH, Aichwald, Germany.