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MD: Frank Spillner · Change of headquarters: G. Heinemann Medizintechnik GmbH · Address · Capital: 150,000 DEM · Shareholder agreement · Seat: Kaltenkirchen · Legal form: GmbH · Proxy policy … Hrb27 Jan 2012 German Trade Register Announcements, Germany (26/01/2012)
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HRB 13638 AI: G. Heinemann Medizintechnik GmbH,
Unnamed street ??, 24568 Kaltenkirchen, Germany
. Company name: G. Heinemann Medizintechnik GmbH; Headquarters of the company: Headquarters/branch: Kaltenkirchen; Business address:
Unnamed street ??, 24568 Kaltenkirchen, Germany
; Subject: Development, manufacture, distribution, service and repair of electromedical and electronic devices and all related business, as well as the continuation of the sole proprietorship Günter Heinemann Medical Technology; Capital: 150,000 DM; Representation scheme: 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. Any managing director may enter into legal transactions with himself or as a representative of third parties. Board of Management: Managing Director: 1. Spillner, Frank, *??.??.????, Klein Offenseth-Sparrieshoop; with the power to represent the company alone; Legal form: Limited Liability Company; Partnership agreement of: December 21, 201989 last amended by resolution of April 28, 1992 By resolution of the shareholders' meeting of January 11, 2012 the registered office of the company Hamburg (Amtsgericht Hamburg HRB 43640) has been moved to Kaltenkirchen and the СД agreement has been amended in Section 1 (company, registered office). Note: Date of first registration: January 29, 1990
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: G. Heinemann Medizintechnik GmbH, Kaltenkirchen, Germany.