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Managing Director (4) · Change of headquarters: Intuitive Surgical Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 17 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 720585: Intuitive Surgical Deutschland GmbH, Freiburg im
Unnamed street ??, 79108 Freiburg i. Breisgau, Germany
. GmbH. Partnership agreement of November 25, 1998 with several amendments; last modified on September 3, 2019. The shareholders' meeting of September 3, 2019 decided to amend the partnership agreement in Section 1 (company/seat). The seat is moved from Essen (Amtsgericht Essen HRB 13476) to Freiburg im Breisgau. New business address:
Unnamed street ??, 79108 Freiburg i. Breisgau, Germany
? Purpose: the purchase, sale, marketing, distribution and industrial production of medical supplies and related equipment and accessories, the provision of all services related to the above activities and, more generally, the execution of all economic, financial and real estate transactions which are directly or indirectly linked to the object of the company or are likely to promote the development of the company. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Appointed a.s. Managing Director: Barten, Dirk Hermann, Emmendingen, *??.??.????; Mohr, Marshall Leigh, Atherton, California/United States, *??.??.????; Raimon-Dacunha-Castelle, Jean-Yves, Lausanne/Switzerland, *??.??.????; Reiter, Kara Andersen, Palo Alto, California/United States, *??.??.????, each authorized to represent one person.
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: Intuitive Surgical Deutschland GmbH, Freiburg i. Breisgau, Germany.