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Managing Director: Markus Sebastian · Control: Smith & Nephew Deutschland (Holding) GmbH · Capital: €698,936 · Shareholder agreement Hrb12 Aug 2014 German Trade Register Announcements, Germany
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HRB 450226: Smith & Nephew Orthopaedics GmbH, Tuttlingen, Alemannenstrasse 14, 78532 Tuttlingen. The Shareholders' Meeting of July 15, 2014 decided to amend the partnership agreement in Sections 5 (share capital) and section 8 (announcements). By resolution of the shareholders' meeting of July 15, 2014, the share capital has been converted to euros. Share capital now: EUR 698,936.00. Appointed as Managing Director: Sebastian, Markus, Hamburg, *??.??.????, authorized to represent individual parties 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. The association and profit and loss transfer agreement concluded between the company and the "Smith & Nephew Deutschland (Holding) GmbH", Marl (District Court of Gelsenkirchen HRB 9707) on September 6, 201989, has been amended. The Shareholders' Meeting approved the amendment on July 15, 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: Smith & Nephew Orthopaedics GmbH, Tuttlingen, Germany.
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