European Companies Search Engine
Managing Director: Luciano Borrelli, A. D., A. T. · ppa (1) · Change of headquarters: NOVA Biomedical GmbH · Address · Capital: 100,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 30 Nov 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 97210: NOVA Biomedical GmbH, Mörfelden-Walldorf,
Hessenring 13a, Gebäudeteil G, 64546 Mörfelden-Walldorf
. GmbH. Partnership agreement of November 25, 201981 with amendment of November 18, 201987 and March 29, 201988. The shareholders' meeting of October 26, 2017 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of Rödermark (previously Amtsgericht Offenbach am Main HRB 32214) to Mörfelden-Walldorf. Business address:
Hessenring 13a, Gebäudeteil G, 64546 Mörfelden-Walldorf
. Subject: The manufacture and distribution of biomedical and analytical measuring instruments, in particular for the analysis of blood, water and waste water as well as related reagents and materials under the trademark "NOVA Biomedical". Share capital: DEM 100,000.00. 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. Appointed as Managing Director: Borrelli, Luciano A., Winchester/ USA - United States, *??.??.????; O'Toole, Andrew A., Warrington/ United Kingdom, *??.??.????, each entitled to represent each individual. Appointed a.s. Managing Director: Dr. Deutsch, Annerose, Dirmstein, *??.??.????, authorized to represent one person individually. Gesamtprokura together with a managing director or another authorized representative: ?????, ?????????, Marktheidenfeld, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: NOVA Biomedical GmbH, Mörfelden-Walldorf, Germany.