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Authorized signatory (ppa): Christoph Süme · Shareholder agreement · Corporate Purpose Hrb14 Dec 2017 German Trade Register Announcements, Germany (13/12/2017)
Overview
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HRB 1045 NO: Johnson & Johnson Medical GmbH,
Norderstedt, Robert-Koch-Straße 1, 22851 Norderstedt
. Subject: manufacture and trade in medical devices and their accessories (in particular surgical sutures, instruments, implants, joint replacements, electrosurgical devices, blood glucose measuring systems and contact lenses), pharmaceuticals and chemical products of all kinds, as well as the provision of all related services, scientific and technological services, as well as research, further education and training of surgeons and surgical staff. The company may carry out transactions of any kind which serve the object of the undertaking directly or indirectly. It may set up similar or similar undertakings or acquire, lease or participate in existing undertakings; Prokura: 45 Süme, Christoph, *??.??.????, Hamburg; limited to the main office of Prokura together with a managing director or another authorized representative; Legal form: By resolution of the shareholders' meeting of November 30, 2017, the СД agreement is amended in Section 2 (object).
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: Johnson & Johnson Medical GmbH, Norderstedt, Germany.