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MD: Andreas Schüßler, Kirsi K. Schüßler · ppa: Stefan Höfele, Michael Kupitz · Change of legal form: Acandis GmbH & Co. KG · Address · Capital: €3,000,000 · Share­holder agreement · Proxy policy … Hrb8 Jun 2017 German Trade Register Announcements, Germany

Overview

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HRB 727935: Acandis GmbH,
Pforzheim, Theodor-Fahrner-Straße 6, 75177 Pforzheim
. GmbH. Partnership agreement of May 11, 2017. Business address:
Theodor-Fahrner-Straße 6, 75177 Pforzheim
. Subject: Research, development, production and distribution as well as the refinement of medical devices, primarily with a focus on interventional neuroradiology, stroke treatment, stroke prevention and neuroprotection. Share capital: EUR 3,000,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Schüßler, Kirsi Katrina, née <strike>????????</strike>, Pfinztal, *??.??.????; Dr. Schüßler, Andreas, Pfinztal, *??.??.????, each 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. Individual procurators: Höfele, Stefan, Sinzheim, *??.??.????; Kupitz, Michael, Bad Rappenau, *??.??.????. The company was created by changing the form of the KG under the company "Acandis GmbH & Co. KG", Pforzheim (Amtsgericht Mannheim HRA 105318) in accordance with Section 190 ff. UmwG. A/S not registered: the creditors of the legal entity involved in the change of form shall be required to provide security within six months of the date on which they are required to declare their claim in writing in advance of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been made known in § 19 Abs. 3 UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.

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: Acandis GmbH, Pforzheim, Germany.

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