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CxO (1) · ppa (2) · Change of headquarters: D.Med Consulting AG · Address · Capital: €50,000 · Proxy policy · Company statute · The object of the company is the provision of consulting, research and … Hrb15 Jun 2017 German Trade Register Announcements, Germany
Overview
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HRB 146808: D. Med Consulting AG,
Hamburg, Bernhard-Nocht-Straße 99, 20359 Hamburg
. AG. Articles of Association of April 12, 2011, last amended in accordance with resolution of the Annual General Meeting of August 10, 2015. The Annual General Meeting of May 12, 2017 decided to amend the Articles of Association in Section 1 section 1.2 (seat) and with it the relocation of the registered office from Düsseldorf (previously: Amtsgericht Düsseldorf HRB 75690) to Hamburg. Business address:
Bernhard-Nocht-Straße 99, 20359 Hamburg
. The object of the company is the provision of consulting, research and development services for companies in the field of medical technology and pharmaceuticals. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Board of Management: ????????, ?????????, Wollerau/Switzerland/Switzerland, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. individual procuratorate 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: Breuch, Gerd, Troisdorf, *??.??.????; ????????????, ???????, Rheinberg, *??.??.????.
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: D.Med Consulting GmbH, Hamburg, Germany.
