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Managing Director: Uwe Olff, Stephan Peter Welter · Change of headquarters: infinitas medical GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb19 Jul 2017 German Trade Register Announcements, Germany
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HRB 147284: infinitas medical GmbH, Ungenannte Str. ??, 22393 Hamburg, Germany. GmbH. Partnership agreement of December 5, 2008 with amendment of September 20, 2011. The Shareholders' Meeting of June 22, 2017 decided to amend the partnership agreement in Section 1, Section 2, and with it the transfer of its registered office from Bonn (previously: District Court of Bonn HRB 18979) to Hamburg. Business address: Ungenannte Str. ??, 22393 Hamburg, Germany. Subject: The object of the company is the production, development and construction, the distribution of medical technology products & consulting and consulting for the distribution of medical technology products. Share capital: EUR 25,000.00. General representation scheme: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Welter, Stephan Peter, Roesrath, *??.??.????, 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. Appointed Managing Director: Olff, Uwe, Hamburg, *??.??.????, authorized to represent one another; 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: infinitas medical GmbH, Bonn, Germany.
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