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Managing Director: Benedikt Kisser · No longer Managing Director: Andreas Roberts · Company statute Hrb10 Apr 2019 German Trade Register Announcements, Germany
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HRB 24582: 1+Medizinprodukte GmbH,
Unnamed street ??, 38820 Halberstadt, Germany
. The Shareholders' Meeting of April 1, 2019 has now approved the amendment of Section 4 (duration of the company and termination), 6a (resolution) 7 (fiscal year) now Section 8, 8 (annual financial statements) now Section 9, 9 (disposal of shares) now Section 10 (disposal of shares, division and association), 10 (exclusion) now section 11 (recovery of shares), and 11 (dispute, severance payment) now section 12 (valuation and severance payment) of the Articles of Association as well as the further continuous renumbering. Retired: Managing Director: Roberts, Andreas, Halberstadt, *??.??.????. Appointed: Managing Director: Kisser, Benedikt, Halberstadt, *??.??.????, 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: 1+Medizinprodukte GmbH, Halberstadt, Germany.
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