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Reg­is­tra­tion · Managing Director: Y. Wetendorf · Address · Capital: €25,000 · Share­holder agreement · Seat: Tremsbüttel · Legal form: GmbH · Name: medical-1 GmbH · Proxy policy · Corporate Purpose Hrb 28 Aug 2012 German Trade Register Announcements, Germany (24/08/2012)

Overview

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HRB 12278 HL: medical-1 GmbH,
Unnamed street ??, 22967 Tremsbüttel, Germany
. Company name: medical-1 GmbH; Registered office of the company: Registered office/branch: Tremsbüttel; Business address:
Unnamed street ??, 22967 Tremsbüttel, Germany
; The ado is: home care, the operation of a medical centre, in particular the distribution and trade of medical devices, including all related transactions, advising undertakings, with the exception of activities subject to authorisation. Capital: EUR 25,000.00; Representation: 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 third parties. Managing Directors: 1. Wetendorf, Yannic, *??.??.????, Tremsbüttel, Kaufmann; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Social contract of: August 10, 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: medical-wundmanagement GmbH, Siek, Germany.