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Managing Director (2) · ppa (2) · Control: Freudenberg SE · Change of headquarters: Helix Medical Europe GmbH · Address · Capital: €300,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Nov 2013 German Trade Register Announcements, Germany (28/10/2013)
Overview
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Helix Medical Europe GmbH,
Kaiserslautern, Liebigstr. 2-8, 67661 Kaiserslautern
. GmbH. Company agreement of November 7, 201974 amended several times. The shareholders' meeting of September 25, 2013 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Weinheim (previously Amtsgericht Mannheim HRB 431586) to Kaiserslautern. Business address:
Liebigstr. 2-8, 67661 Kaiserslautern
. Subject: The object of the company is the development, production and marketing of products under the name and brand name Helix® for mainly medical applications in Germany and abroad. Share capital: EUR 300,000.00. 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. Managing Director: Dr, Kley, Max, Munich, *??.??.????; Dr. ??????, ????, Bensheim-Zell, *??.??.????. Total prokura together with a managing director or another authorized representative: ???????, ????, Kaiserslautern, *??.??.????; ???????, ????????????, Rimbach, *??.??.????. With the "Freudenberg SE", Weinheim (Amtsgericht Mannheim HRB 714579), a profit and participation agreement was concluded on November 16, 2012, which was approved by the Shareholders' Meeting on November 16, 2012. Reference is made to documents submitted to the court.
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: Freudenberg Medical Europe GmbH, Kaiserslautern, Germany.
