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Registration · MD: D. R. · ppa: S. L. · Address · Capital: €25,000 · Shareholder agreement · Seat: Stockelsdorf · Legal form: GmbH · Name: Hesto-Med Nord GmbH · Proxy policy · Corporate Purpose Hrb 30 Oct 2012 German Trade Register Announcements, Germany
Overview
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HRB 12450 HL: Hesto-Med Nord GmbH,
Unnamed street ??, 09350 Lichtenstein/Sa, Germany
Name of the company: Hesto-Med Nord GmbH; Headquarters of the company: Headquarters/branch: Stockelsdorf; Business address:
Unnamed street ??, 09350 Lichtenstein/Sa, Germany
; Purpose: development, manufacture, distribution and service of medical and technical articles of any kind, involving the maintenance of wholesalers and retailers of medical, hospital and ambulance services articles and the wholesale of medicinal products; Capital: EUR 25,000.00. Representation regulation: If a managing director is appointed, he shall represent 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 third parties. Managing Directors: 1. Rothschild, Dirk, *??.??.????, Chemnitz; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. Prokura: 1. Larsen, Sven, *??.??.????, Lübeck. individual procura, with the power to enter into legal transactions with itself or as a representative of third parties. Legal form: LLC; Company contract of: October 23, 2012
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: corpuls Lübeck GmbH, Stockelsdorf, Germany.