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PPA (4) · MD (2) · No longer PPA (1) · Control: Air Products GmbH · Change of headquarters: Air Products Medical GmbH · Address · Capital: €77,150 · Shareholder agreement · Proxy · Corporate Purpose Hrb6 Sept 2010 German Trade Register Announcements, Germany (31/08/2010)
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Air Products Medical GmbH, Ungenannte Str. ??, 44807 Bochum, Germany. GmbH. Partnership agreement of October 13, 1995, amended several times. The shareholders' meeting of March 25, 2010 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Hattingen (previously District Court of Essen HRB 16084) to Bochum. Business address: Ungenannte Str. ??, 44807 Bochum, Germany. Subsequent branches have been abolished. Ungenannte Str. ??, 67269 Grünstadt, Germany, business address: Ungenannte Str. ??, 67269 Grünstadt, Germany; Ungenannte Str. ??, 15711 Zeesen, Germany, business address: Ungenannte Str. ??, 15711 Zeesen, Germany; Ungenannte Str. ??, 40595 Düsseldorf, Germany, business address: Ungenannte Str. ??, 40595 Düsseldorf, Germany. Subject: Distribution, rental and rental of medical gases and equipment of all kinds, including related procedures and technical aids, as well as related care and services. Share capital: EUR 77,150.00. 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. Appointed as Managing Director: ?????????, ?????, Fürstenwalde, *??.??.????; ???????, ??????, Rubi (Barcelona), *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. General prokura together with a managing director or other authorized representative: ????????, ???????, Marl, *??.??.????; ???????????, ???????????, Velbert, *??.??.????; ??????, ??????, Bad Vilbel, *??.??.????. Together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ??????????, ?????, essen, *??.??.????. Procura terminated: ??????, ?????, Bochum, *??.??.????. With the Air Products GmbH, Hattingen (District Court of Essen HRB 15572) a.s. the dominant company, a profit transfer agreement was concluded on March 25, 2010. The shareholders' meeting of March 25, 2010 approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Linde Medical GmbH, Bochum, Germany.
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