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MD: Christian Ewers, Sebastian Ewers · Change of headquarters: ZeoSys Medical GmbH · Address · Capital: €34,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 9 Mar 2019 German Trade Register Announcements, Germany (27/02/2019)
Overview
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HRB 32192 P: ZeoSys Medical GmbH,
Unnamed street ??, 14943 Luckenwalde, Germany
. Domestic; Business address:
Unnamed street ??, 14943 Luckenwalde, Germany
; Subject: The development and marketing of systems for the storage and recovery of anaesthetic gases as well as the provision of accompanying services, such as consulting, service and maintenance. Capital: EUR 34,000; 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. Managing Director: Dr. Ewers, Christian, *??.??.????, Berlin; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Managing Directors: Ewers, Sebastian, *??.??.????, Uetze OT Hänigsen; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: July 9, 2018, last amended by resolution of September 25, 2018. By resolution of the shareholders' meeting of January 24, 2019, the registered office of the company has been moved from Apolda (Amtsgericht Jena HRB 514870) to Luckenwalde and the partnership agreement has been amended in Section 1 (2) (seat). Note: Date of first registration: August 20, 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 latest known state is available on the following page: ZeoSys Medical GmbH, Luckenwalde, Germany.
