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MD (2) · No longer MD (1) · No longer ppa (1) · Profit Transfer: Reed Exhibitions Deutschland GmbH · Control: Reed Exhibitions Deutschland GmbH · Merger: Reed Exhibitions Deutschland GmbH · Change of … Hrb 16 Jul 2013 German Trade Register Announcements, Germany (09/07/2013)
Overview
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MedCongress GmbH,
Unnamed street ??, 40219 Düsseldorf, Germany
. GmbH. Partnership agreement of August 22, 2001. The shareholders' meeting of June 10, 2013 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Stuttgart (previously Amtsgericht Stuttgart HRB 22288) to Düsseldorf. At the same time, Section 3 (share capital) was amended - editorially. Business address:
Unnamed street ??, 40219 Düsseldorf, Germany
. Subject: Evaluation of scientific findings at medical and scientific congresses and further education events, in particular through printed matter and journals and by maintaining international contacts. The company also organises industrial exhibitions at congresses and training events. Finally, the company is concerned with the procurement and distribution of laboratory supplies or accessories for the pursuit of activities in diagnostic medicine as well as for medical training procedures. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. No longer Managing Director: Dr. med. ?????????????, ?????, Stuttgart, *??.??.????. Managing Directors: Erbel, Hans-Joachim, Solingen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: ???????, ????????, Neuss, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: ???????, ????????, Dusseldorf, *??.??.????. The company and the PSI Präsent Service Institut GmbH, Düsseldorf (as a result of the merger transferred to the Reed Exhibitions Deutschland GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 28688), there is a control and profit transfer agreement of August 27, 2001. The shareholders' meeting approved on August 27, 2001. This contract was amended by contract of December 1, 2005. The shareholders' meetings approved the amendment on December 1, 2005.
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: MedCongress GmbH, Dusseldorf, Germany.