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Managing Director (2) · Change of headquarters: infinitas medical GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb14 Nov 2011 German Trade Register Announcements, Germany (10/11/2011)
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infinitas medical GmbH, Ungenannte Str. ??, 53173 Bonn, Germany. GmbH. The shareholders' meeting of September 20, 2011 decided to amend the company contract in Section 1 ( 2) (seat) and with it the transfer of the registered office of Roesrath (previously District Court of Cologne HRB 65029) to Bonn and the amendment to Section 2 (object of the company) and with it the change of the object of the company. Furthermore, an amendment was decided in Section 3 (duration, financial year). Business address: Ungenannte Str. ??, 53173 Bonn, Germany. Subject: the production, development and construction, distribution of medical technology products & consulting and consulting for the distribution of medical technology products. 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 Directors: Welter, Stephan Peter, Roesrath, *??.??.????; ??????, ????, Roesrath, *??.??.????, 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 current state is available on the following page: infinitas medical GmbH, Bonn, Germany.
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