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MD: Eric Cazergue, Udo Kuhnle, David Pendarvis · Control: ResMed Beteiligungs GmbH · Change of headquarters: ResMed Humidification Technologies GmbH · Address · Capital: €30,750 … Hrb27 Jul 2016 German Trade Register Announcements, Germany (26/07/2016)
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HRB 227237: ResMed Humidification Technologies GmbH, Planegg, Munich district,
Unnamed street ??, 82152 Planegg-Martinsried, Germany
. GmbH. Partnership agreement of December 29, 2000, last amended on October 16, 2014. The shareholders' meeting of July 11, 2016 decided to amend the section 1 (seat, previously Freudenstadt, Amtsgericht Stuttgart HRB 430985) of the Articles of Association. Business address:
Unnamed street ??, 82152 Planegg-Martinsried, Germany
. The object of the company: Development, industrial production and distribution of own products in the fields of medical technology, mechanical engineering, electrical engineering, information and communication technology, trade in third-party products and provision of services, insofar as no legal permission is required for this. Share capital: EUR 30,750.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Cazergue, Eric, Lyon/France, *??.??.????; Kuhnle, Udo, Wimsheim, *??.??.????; Pendarvis, David, San Diego/CA/ United States, *??.??.????, each authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On June 6, 2014, the company entered into a profit transfer agreement with the ResMed Beteiligungs GmbH with its registered office in Planegg (Amtsgericht München HRB 155154) a.s. the dominant company. The Shareholders' Meeting approved by resolution of June 6, 2014.
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: ResMed Humidification Technologies GmbH, Munich, Germany.
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