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No longer MD: Nicole Lotz · GP: Karl Storz SE & Co. KG · Address · Name: Karl Storz Verwaltungs SE · Company statute · Acquisition and management of shareholdings in industrial, commercial and other … Hrb8 Sept 2017 German Trade Register Announcements, Germany (07/09/2017)
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HRB 232778: Blitz 17-658 SE,
Unnamed street ??, 80339 München, Germany
. The Annual General Meeting of August 25, 2017 recasts the Articles of Association. In the process, it was changed: company, object. New company: Karl Storz Verwaltungs SE. Modified, now: Business address:
Unnamed street ??, 78532 Tuttlingen, Germany
. New subject matter: Acquisition and management of shareholdings in industrial, commercial and other companies as well as management for such companies, in particular participation as a personally liable partner in the KG under Karl Storz SE & Co. KG based in Tuttlingen. Retired: Managing Director: Lotz, Nicole, Munich, *??.??.????. Appointed: Managing Director: Dr. h.c.mult. ?????, ??????, Tuttlingen, *??.??.????; Storz, Karl-Christian, Tuttlingen, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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: Karl Storz Verwaltungs SE, Tuttlingen, Germany.
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