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MD: Jenny Schermann, Roman Schermann · Change of headquarters: MSI-Medical-Service-International GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Jan 2017 German Trade Register Announcements, Germany
Overview
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HRB 7226: MSI-Medical-Service-International GmbH,
Wetzlar, Louisenstraße 59, 61348 Bad Homburg v. d. Höhe
. GmbH. Partnership agreement of August 7, 1998, amended several times. The shareholders' meeting of January 16, 2017 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Bad Homburg v. d. Höhe (previously Amtsgericht Bad Homburg HRB 7601) to Wetzlar. Business address:
Louisenstraße 59, 61348 Bad Homburg v. d. Höhe
. Subject: Medical services. The company also manages its own assets and invests in companies of all kinds. Share capital: EUR 26,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Appointed as Managing Director: Schermann, Roman, Bad Homburg v. d. Höhe, *??.??.????; Schermann, Jenny, Bad Homburg v. d. Höhe, *??.??.????, each 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 current state is available on the following page: Schermann Beteiligungs GmbH, Bad Homburg v. d. Höhe, Germany.
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