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Managing Director: Marco Tüshaus · No longer Managing Director: Joseph J. Tüshaus · Shareholder agreement Hrb 19 Jul 2018 German Trade Register Announcements, Germany
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HRB 504957: TIGA-MED Deutschland GmbH,
Unnamed street ??, 07580 Ronneburg, Germany
. The Shareholders' Meeting of June 25, 2018 decided to amend Sections 3 (share capital) and 6 (shareholder resolutions) as well as the deletion of clause 4 in Section 5 (management, representation) of the partnership agreement. Retired: Managing Director: Tüshaus, Joseph Johann, Borken-Gemen, *??.??.????. Appointed: Managing Director: Tüshaus, Marco, Mohlsdorf-Teichwolframsdorf, *??.??.????, 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 latest known state is available on the following page: TIGA-MED Deutschland GmbH, Greiz, Germany.