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MD: Conrad Rasmus, Karl von Mangoldt · Merger: Protembis Management UG · Change of headquarters: Protembis GmbH · Address · Capital: €37,206 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 May 2017 German Trade Register Announcements, Germany
Overview
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HRB 21218: Protembis GmbH,
Aachen, Pauwelsstraße 17, 52074 Aachen
. GmbH. contract of September 11, 2013, amended several times. The shareholders' meeting of June 19, 2015 approved the amendment of the social contract in paragraph 19. 1 (company/seat) and with it the; Relocation of the seat from Hamburg (previously Amtsgericht Hamburg HRB 137448) to Aachen. Business address:
Pauwelsstraße 17, 52074 Aachen
. Object: The business purpose of the company is the research and development, manufacture and distribution of medical technology products. The Company is authorised to conduct related business. In addition, the company may provide advisory services without authorisation. The Company shall be entitled to any business and action which may be necessary or useful for the purpose of achieving the aforementioned purpose, for the establishment of branches and for participation in other undertakings. Share capital: EUR 37,206.00. General; Representation regulation: 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. Managing Director: Rasmus, Conrad, Berlin, *??.??.????; von Mangoldt, Karl, Cologne, *??.??.????. The company is merged as the acquiring entity with the Protembis Management UG (Ltd. liability) with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 152828 B) in accordance with the merger agreement of August 27, 2014 and the approval decisions of the shareholders' meetings of the participating legal entities on 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 current state is available on the following page: Protembis GmbH, Aachen, Germany.
