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Shareholder agreement · Name: MedDevice GmbH · Corporate Purpose Hrb7 Jan 2013 German Trade Register Announcements, Germany (07/12/2012)
Overview
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MedDevice manufacturing & trading GmbH,
Bielefeld, Gustav-Winkler-Str. 50, 33699 Bielefeld
. The shareholders' meeting of November 16, 2012 decided to amend the company and the object of the company in Sections 1 (Company, Registered Office) Section 1 and 2 (Object) and with it. New company: MedDevice GmbH. New business object: the import, manufacture, processing and packaging, distribution, trade and export of latex products and other goods, including all related transactions, and the exercise of administrative activities for other undertakings. The Company is entitled to carry out all transactions and legal acts that are useful for the purpose of the company or which appear to be suitable to promote the company. It may set up, acquire and participate in the establishment of the same or similar companies at home and abroad, as well a.s. set up branches for the show. The company may pursue its corporate purpose in part or in whole through subsidiaries. On the basis of a shareholder decision, the company may also conduct transactions that go beyond the foregoing purposes.
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: MedDevice GmbH, Bielefeld, Germany.
