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Managing Director: Dirk Dembski · Change of headquarters: bricon GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Jun 2016 German Trade Register Announcements, Germany
Overview
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HRB 714845: bricon GmbH,
Unnamed street ??, 78166 Donaueschingen, Germany
. GmbH. Partnership agreement of December 10, 2013. The shareholders' meeting of May 6, 2016 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Fulda (Amtsgericht Fulda HRB 6442) to Donaueschingen. Seat relocated, now: New business address:
Unnamed street ??, 78166 Donaueschingen, Germany
. Subject: To identify innovative and profitable products in the field of medical devices worldwide in order to manufacture, build and market these products in-house. The company specializes in the production of high-quality spinal implant systems. In addition, we are looking for marketable commercial goods for medical technology in order to integrate them into the company's product portfolio. In addition, the company is aiming to allow and then market finished products that already meet the European standard but do not yet have authorisation to do so, for the European market as CE. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Director: Dembski, Dirk, Grevenbroich, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Bricon GmbH, Wurmlingen, Germany.