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Managing Director (1) · No longer Managing Director (1) · Shareholder agreement · Name: cardioscan GmbH · Corporate Purpose Hrb20 Dec 2010 German Trade Register Announcements, Germany (17/12/2010)
Overview
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KOQUNUT GmbH, Frankfurt am
Unnamed street ??, 60320 Frankfurt a. Main, Germany
. The shareholders' meeting of November 22, 2010 decided on the recasting of the partnership agreement, in particular the amendment in paragraphs 1 (company) and 2 (object of the company) and paragraph 5 (representation). New company: cardioscan GmbH. New subject matter: development and distribution of medical products, as well as any activity directly or indirectly conducive to the foregoing. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. No longer Managing Director: ??? ???????, ???????, Kronberg im Taunus, *??.??.????. Appointed as Managing Director: ????????, ??????, Hamburg, *??.??.????, 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 current state is available on the following page: cardioscan GmbH, Hamburg, Germany.