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Managing Director: Norbert Franz Heske, Thomas Heske · Company statute Hrb21 Feb 2017 German Trade Register Announcements, Germany (20/02/2017)
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HRB 88041: BIP Biomedizinische Instrumente und Produkte GmbH, Türkenfeld, Fürstenfeldbruck district,
Am Brand 1, 82299 Türkenfeld
. The Shareholders' Meeting of February 15, 2017 decided to amend Sections 1 (seat) and 3 (share capital), 5 (management), 6 (shareholder resolutions), 7 (annual financial statements) and 9 (recovery) of the Articles of Association. Personal data changed, now: Managing Director: Heske, Thomas, Grafrath, *??.??.????; Dr. Heske, Norbert Franz, Kottgeisering, *??.??.????, each with individual representatives; 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: BIP Biomedizinische Instrumente und Produkte GmbH, Türkenfeld, Germany.