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Managing Director: Nikolaus Hopfenzitz, Ralph Reitmajer · Shareholder agreement · Proxy policy Hrb 22 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 708104: MTS Medical UG (limited liability),
Constance, Robert-Bosch-Straße 18, 78467 Konstanz
. The Shareholders' Meeting of July 26, 2016 decided to amend the partnership agreement in section 4 (Managing Director). General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent together. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. The power of representation in the case of managing directors has been amended: Hopfenzitz, Nikolaus, Constance, *??.??.????, authorized to represent each other individually 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. Appointed as Managing Director: Reitmajer, Ralph, Constance, *??.??.????, 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: MTS Medical AG, Konstanz, Germany.