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Managing Director (2) · Change of headquarters: Orlando Deutschland Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Oct 2012 German Trade Register Announcements, Germany (09/10/2012)
Overview
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Orlando Deutschland Holding GmbH,
Hünfeld, Wellastraße 6, 36088 Hünfeld
. GmbH. Partnership agreement of January 10, 2012 with amendment of June 27, 2012. The shareholders' meeting of September 12, 2012 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 196806) to Hünfeld and Section 4 (object of the company). Business address:
Wellastraße 6, 36088 Hünfeld
. The purpose is to provide central management services to their direct and indirect subsidiaries and to grant licences. Share capital: EUR 25,000.00. 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: ?????, ???????, Munich, *??.??.????; ?????, ????, Herrliberg, *??.??.????, each 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: Ondal Medical Systems GmbH, Hünfeld, Germany.