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Managing Director: Karl Wenkel · Change of headquarters: Medical Eventation GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose · Subsidiary: 22523 Hamburg,; Hrb16 Jul 2018 German Trade Register Announcements, Germany
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HRB 152522: Medical Eventation GmbH, Hamburg, Antonie-Möbis-Weg 5, 22523 Hamburg. GmbH. Partnership agreement of October 18, 2004 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of October 29, 2015. The Shareholders' Meeting of May 2, 2018 has decided to amend the partnership agreement in Section 1 (2) (seat) and with it the relocation of the registered office from Neu Darchau (previously: District Court of Lüneburg HRB 205953) to Hamburg. Business address: Antonie-Möbis-Weg 5, 22523 Hamburg. The following branch is closed: 22523 Hamburg, business address: Ungenannte Str. ??, 22523 Hamburg, Germany. The object of the undertaking is the organisation of events and the purchase and sale of goods of all kinds, in particular medical articles; with the exception of those who are not subject to authorisation. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Wenkel, Karl, Neu-Darchau, *??.??.????, authorized to represent one person; with the power 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: Medical Eventation GmbH, Hamburg, Germany.
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