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MD: Dewis Bernasconi, Steven Schwarz, Henner Witte · No longer ppa: Dewis Bernasconi · ppa (2) · Profit Transfer: KaVo Dental GmbH · Change of headquarters: Kerr GmbH · Address · Capital: 300,000 DEM Hrb9 Aug 2017 German Trade Register Announcements, Germany
Overview
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HRB 735488: Kerr GmbH, Biberach an der
Unnamed street ??, 88400 Biberach a. d. Riß, Germany
. GmbH. Partnership agreement of May 10, 201972 last amended on August 28, 2007. The Shareholders' Meeting of June 27, 2017 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Rastatt (Amtsgericht Mannheim HRB 522335) to Biberach an der Riß. New business address:
Unnamed street ??, 88400 Biberach a. d. Riß, Germany
. The aim is to provide marketing services to increase the demand for products for dental and dental needs, as well as other equipment and chemicals, in particular by participating in sales events, exhibitions and promotion of dentists, and by providing information on the products to potential customers. Share capital: 300,000.00 DM. General representation regulation: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Bernasconi, Dewis, Comano/ Switzerland, *??.??.????; Schwarz, Steven, Meckesheim, *??.??.????; Witte, Henner, Tutzing, *??.??.????, 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. Procura terminated: Bernasconi, Dewis Luciano Mario, Gravesano/Switzerland, *??.??.????. Overall prokura together with a managing director or other authorized representative: Caggiula, Maria Luisa, Lugano/Switzerland, *??.??.????; ????????????, ????? ??????, Hamburg, *??.??.????. With the "KaVo Dental GmbH", Biberach an der Riß (district court Amtsgericht Ulm HRB 641816) a profit transfer agreement was concluded on November 26, 2007 and December 3, 2007, which was approved by the shareholders' meeting on December 12, 2007. Reference is made to the documents submitted to the court. The profit transfer agreement concluded between the company and the "KaVo Dental GmbH", Biberach an der Riß (district court Amtsgericht Ulm HRB 641816) on November 26, 2007/December 3, 2007 was amended. The Shareholders' Meeting approved the amendment on November 17, 2014. Reference is made to the 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: Kerr GmbH, Herzogenrath, Germany.