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Authorized signatory (ppa) (23) · Managing Director (1) · No longer Managing Director (2) · Shareholder agreement · Name: Dräger Medical GmbH · Corporate Purpose Hrb24 Sept 2010 German Trade Register Announcements, Germany (20/09/2010)
Overview
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Dräger Medical Holding GmbH,
Unnamed street ??, 23558 Lübeck, Germany
. Company name: Dräger Medical GmbH Object: (a) the development, manufacture and distribution of equipment and equipment, advice and services in the field of medical technology and related fields and (b) the development and exploitation of processes, the development, manufacture and distribution of products, both using know-how derived from the above activities (c) other supplies and services to other companies within the Dräger Group. No longer Managing Director: 3rd ??????, ??????; No longer Managing Director: 4th ??????, ????????????; Managing Directors: 5. Dr. ?????, ?????????, *??.??.????, Ahrensburg Prokura: 1. ???????, ????? ??????, *??.??.????, Lübeck; Prokura together with a managing director or another authorized representative; 2. Dr. ?????, ????, *??.??.????, Hamburg; Prokura together with a managing director or another authorized representative; 3. ???????, ????, *??.??.????, Sereetz; Prokura together with a managing director or another authorized representative; 4. ???????????, ????????, *??.??.????, Lübeck; Prokura together with a managing director or another authorized representative; 5. Dr. ????????, ????, *??.??.????, Stockelsdorf; Prokura together with a managing director or another authorized representative; 6. ??????, ??????, *??.??.????, Mollhagen; Prokura together with a managing director or another authorized representative; 7. ?????, ???????, *??.??.????, Singapore; Prokura together with a managing director or another authorized representative; 8. ?????, ????????, *??.??.????, Lübeck; Prokura together with a managing director or another authorized representative; 9. ????????????, ????, *??.??.????, Oststeinbek; Prokura together with a managing director or another authorized representative; 10. ??????, ???????, *??.??.????, Reinsbek; Prokura together with a managing director or another authorized representative; 11. ??????, ???????, *??.??.????, Dubai/United Arab Emirates; Prokura together with a managing director or another authorized representative; 12 ???????, ?????????, *??.??.????, Hamburg; Prokura together with a managing director or another authorized representative; 13. Dr. ???????, ??????, *??.??.????, Kiel; Prokura together with a managing director or another authorized representative; 14. ?????, ????, *??.??.????, Bad Schwartau; Prokura together with a managing director or another authorized representative; 15. ????, ??????, *??.??.????, Hamburg; Prokura together with a managing director or another authorized representative; 16 ????????, ??????, *??.??.????, Bad Schwartau; Prokura together with a managing director or another authorized representative; 17 ?????????, ???? ??????, *??.??.????, Neustadt in Holstein; Prokura together with a managing director or another authorized representative; 18. Dr. ??????????, ????, *??.??.????, Lübeck; Prokura together with a managing director or another authorized representative; 19 ????, ?????, *??.??.????, Stockelsdorf; Prokura together with a managing director or another authorized representative; 20 ???????, ??????, *??.??.????, Lübeck; Prokura together with a managing director or another authorized representative; 21 ???????????????, ??????, *??.??.????, Stockelsdorf; Prokura together with a managing director or another authorized representative; 22 ????????, ?????, *??.??.????, Lübeck; Prokura together with a managing director or another authorized representative; 23. ????, ?????, *??.??.????, Reinfeld; Prokura together with a managing director or another authorized representative legal form: By resolution of the shareholders' meeting of August 31, 2010 the social contract has been redrafted a.s. a whole, in particular in Sections 1.1 (company), 2 (object of the company) and 7 (management and representation).
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: Dräger Medical GmbH, Lübeck, Germany.