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Registration · Managing Director: Marcell Jansen, Thomas Pötzsch · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb7 Sept 2018 German Trade Register Announcements, Germany (27/08/2018)
Overview
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HRB 13877 PI: S'tatics GmbH,
Unnamed street ??, 25462 Rellingen, Germany
. The aim is to develop, manufacture and distribute medical and orthopaedic articles and related counselling services and to design, plan and implement occupational health care measures and all related activities. Capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Jansen, Marcell, *??.??.????, Hamburg; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to conduct legal transactions; Managing Directors: 2. Pötzsch, Thomas, *??.??.????, Rellingen; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to conduct legal transactions; Legal form: LLC; Company contract of: August 15, 2018 with amendment of August 15, 2018.
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: S'tatics Holding GmbH, Hamburg, Germany.