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MD: Hans-Günter Klein, Timo Schretzmair, Rainer Schuster · Change of headquarters: Hirschmann & Beilner GmbH · Address · Capital: €61,400 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Feb 2018 German Trade Register Announcements, Germany
Overview
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HRB 14784: Hirschmann & Beilner GmbH,
Unnamed street ??, 51588 Nümbrecht, Germany
. GmbH. partnership agreement of June 1, 201977, amended several times. The shareholders' meeting of January 3, 2018 decided to amend the partnership agreement in Section 1 sentence 2 (seat) and with it the transfer of its registered office from Putzbrunn, district of Munich (previously Amtsgericht München HRB 54699) to Nümbrecht. Business address:
Unnamed street ??, 51588 Nümbrecht, Germany
. Subject: Manufacture and distribution of devices and devices used in human medicine, e.g. blood analysis devices, bone therapy devices, infusion devices and other devices. Share capital: EUR 61,400.00. 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: Klein, Hans-Günter, Reichshof, *??.??.????; Schuster, Rainer, Wipperfürth, *??.??.????, 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. After changing the place of residence, the managing director: Schretzmair, Timo, Nümbrecht, *??.??.????, with the power to enter into legal transactions on behalf of the company with the power to do so 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: Hirschmann & Beilner GmbH, Nümbrecht, Germany.
