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Managing Director: Felix Peter Koch · Change of headquarters: Individualplan UG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Oct 2014 German Trade Register Announcements, Germany
Overview
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HRB 27964: Individualplan GmbH,
Unnamed street ??, 65189 Wiesbaden, Germany
. GmbH. The shareholders' meeting of August 8, 2014 has decided to recast the partnership agreement, in particular the amendment in Section 1 (Company, previously: Individualplan UG (limited liability), Section 1 (seat) and with it the transfer of the registered office from Mainz (previously Amtsgericht Mainz HRB 44941) to Wiesbaden, Section 3 (share capital) and with it the increase of the share capital by EUR 22,000.00 and Section 5 (Management and Representation). Business address:
Unnamed street ??, 65189 Wiesbaden, Germany
. Subject: 3D printing and 3D scanning, support of surgical planning and executions by CAD/CAM. Share capital: EUR 25,000.00. 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. Dr. Koch, Felix Peter, Wiesbaden, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or 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: Individualplan GmbH, Wiesbaden, Germany.