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MD: Leo Urbschat · No longer MD (1) · Change of headquarters: CREATIV HAIRSTYLING GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb16 Jul 2010 German Trade Register Announcements, Germany (08/07/2010)
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Endomedical Service GmbH, Gülzow, Meiereistraße 16, 21483 Gülzow. Business address: Meiereistraße 16, 21483 Gülzow. Subject: The operation of a trade in medical devices, in particular endoscopes and related service, as well as the trade in substances of all kinds, insofar as this is not subject to authorisation. Capital: EUR 25,000.00. Representation: The company has one or more directors. Each managing director represents the company alone. Any managing director may enter into legal transactions with himself or as a representative of third parties. Was Managing Director: 1. ?????????, ???????, *??.??.????, Lägerdorf; Managing Directors: 2. Urbschat, Leo, *??.??.????, Gülzow, 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; The company's registered office was moved from Lägerdorf (District Court of Pinneberg HRB 2269 IZ) to Gülzow by resolution of the shareholders' meeting of June 4, 2010 and the partnership agreement was changed to Sections 1 (company, registered office), 2 (object of the company), 3 (share capital, share deposits), 5 (management) and 8 (fiscal year) and was revised in total.
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: Endomedical Service GmbH, Gülzow, Germany.
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