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Managing Director: Mario Angerstein, Hyun Chul Park · Change of headquarters: Medical Econet GmbH · Address · Capital: €1,100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Mar 2013 German Trade Register Announcements, Germany (11/03/2013)
Overview
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Medical Econet GmbH,
Unnamed street ??, 46149 Oberhausen, Germany
. GmbH. Partnership agreement of February 26, 1992, last amended on October 14, 2002. The shareholders' meeting of February 5, 2013 decided to amend the partnership agreement in Section 1 and with it the transfer of marl (previously Amtsgericht Gelsenkirchen HRB 5471) to Oberhausen. Business address:
Unnamed street ??, 46149 Oberhausen, Germany
. Subject: Development and distribution of medical devices in Europe. Share capital: EUR 1,100,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Angerstein, Mario, Reken, *??.??.????; Park, Hyun Chul, Seoul/ Republic of Korea, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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: Medical Econet GmbH, Oberhausen, Germany.
