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Reg­is­tra­tion · Managing Director: Michaela Bayer, Henning Marten · Address · Capital: €25,000 · Share­holder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 20 May 2011 German Trade Register Announcements, Germany (18/05/2011)

Overview

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Hörakustik Bayer & Marten GmbH,
Ratzeburg, Rathausstraße 1, 23909 Ratzeburg
. Business address:
Rathausstraße 1, 23909 Ratzeburg
Object: Distribution of hearing aids and accessories Capital: EUR 25,000.00 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Board of Management: Managing Director: 1. Bayer, Michaela, *??.??.????, Lübeck; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Marten, Henning, *??.??.????, Lübeck; with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties legal form: LLC; Company contract of: March 23, 2011.

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: Die Hör-Insel GmbH, Ratzeburg, Germany.