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Capital: €80,609 · Shareholder agreement · Subsidiary Hrb17 Oct 2018 German Trade Register Announcements, Germany
Overview
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HRB 21218: Protembis GmbH,
Aachen, Pauwelsstraße 17, 52074 Aachen
. The Shareholders' Meeting of September 13, 2018 decided on the complete recasting of the СД agreement, in particular the modification of the object of the company and the increase in share capital from EUR 42,466.00 by EUR 38,143.00 to EUR 80,609.00. The company's corporate object is the research and development, manufacture and distribution of medical technology products. The Company is authorised to conduct related business. In addition, the company may provide advisory services without authorisation. The company is entitled to carry out all transactions and to carry out actions that are suitable for promoting the purpose of the company. It may take over the management and representation of other undertakings, participate directly or indirectly in other undertakings, set them up or acquire them and establish branches at home and abroad. New share capital: EUR 80,609.00.
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: Protembis GmbH, Aachen, Germany.