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Member of the Executive Board: Jutta Limbeck · No longer CxO (1) · Change of headquarters: Tordynex Medical AG · Address · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb 18 Jun 2012 German Trade Register Announcements, Germany (13/06/2012)
Overview
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Torydnex Medical AG,
Unnamed street ??, 53902 Bad Münstreifel, Germany
. AG. Statutes of September 12, 2000, amended several times. The Annual General Meeting of February 17, 2012 approved the amendment of the Articles of Association in Section 1 paragraph 2 (seat) and with it the transfer of headquarters from Oberbettingen (previously Amtsgericht Wittlich HRB 12580) to Bad Münstreifel. Business address:
Unnamed street ??, 53902 Bad Münstreifel, Germany
. The object is the development and manufacture of Tordynex products, such as implants and surgical instruments and the trade thereof. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Limbeck, Jutta, Bad Münstereifel, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer A Board of Directors: Dr. ?????, ??????, Oberbettingen, *??.??.????.
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: Tordynex Medical AG, Bad Münstereifel, Germany.
