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Managing Director: Volker Geissen · Change of headquarters: Hörsysteme Piontek GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Jul 2010 German Trade Register Announcements, Germany (13/07/2010)
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Hörsysteme Piontek GmbH,
Unnamed street ??, 63322 Rödermark, Germany
. GmbH. Partnership agreement of May 26, 201977 with amendment of October 25, 2007. The shareholders' meeting of March 19, 2010 decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the transfer of its registered office from Scheidegg (previously Amtsgericht Kempten HRB 9655) to Rödermark. Business address:
Unnamed street ??, 63322 Rödermark, Germany
. Subject: The adaptation and sale of hearing aids and their accessories, in particular the continuation of the sole proprietorship "Fachinstitut für Schwerhörige Adalbert Piontek Nachf. Inh. ????????? ???????, Import and Export med.-techn. Devices". Share capital: DEM 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Director: Geissen, Volker, Rödermark, *??.??.????, authorized to represent individual; 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 current state is available on the following page: Hörsysteme Piontek GmbH, Weiler-Simmerberg, Germany.