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MD: Krista Strauß · ppa (2) · Profit Transfer: Zimmer Germany Holding GmbH · Merger: Biomet 3i Deutschland GmbH · Change of headquarters: Zimmer Dental GmbH · Address · Capital: €511,300 … Hrb 29 Apr 2017 German Trade Register Announcements, Germany (28/04/2017)
Overview
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HRB 233046: Zimmer Dental GmbH,
Unnamed street ??, 80807 München, Germany
. GmbH. Partnership agreement of June 11, 1996, last amended on December 11, 2003. The Shareholders' Meeting of March 13, 2017 with additions of April 10, 2017 and April 27, 2017 has recast the Articles of Association. The seat (previously Freiburg im Breisgau Amtsgericht Freiburg HRB 5202). Business address:
Unnamed street ??, 80807 München, Germany
. Repealed: Branch under the same company in 80807 Munich, business address:
Unnamed street ??, 80807 München, Germany
. The object of the company: development, marketing and distribution of surgical, medical, dental, electronic and fine mechanical products, instruments and equipment for the dental market; maintenance of an appropriate repair and service service; Conduct training courses and other services for the proper use of products, instruments and equipment. Share capital: EUR 511,300.00. 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 Director: Strauß, Krista, Thalheim near Wels/ Austria, *??.??.????, 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. Total prokura together with a managing director or another authorized representative: ????????, ??????, Mahlberg-Orschweier, *??.??.????. Gesamtprokura together with a managing director or other authorized representative 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: ?????, ??????, Kenzingen, *??.??.????. On November 18, 2008, the company entered into a profit transfer agreement with the Zimmer Germany Holding GmbH with its registered office in Freiburg im Breisgau (Amtsgericht Freiburg HRB 701797) as the dominant company. The Shareholders' Meeting approved by resolution of November 18, 2008. The Biomet 3i Deutschland GmbH with its registered office in Freiburg im Breisgau (Amtsgericht Freiburg HRB 714486) was merged with the company on the basis of the merger agreement of April 11, 2016 and the resolutions of the shareholders' meetings of the same day.
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: ZimVie Germany GmbH, Dachau, Germany.