European Companies Search Engine
Managing Director: Didier Liebermann, Hervé Liebermann · Change of headquarters: NOVOMED DEUTSCHLAND GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb18 Sept 2019 German Trade Register Announcements, Germany (17/09/2019)
Overview
Text
HRB 251559: NOVOMED DEUTSCHLAND GmbH,
Unnamed street ??, 80807 München, Germany
. GmbH. Partnership agreement of January 8, 2015, last amended on February 3, 2016. The Shareholders' Meeting of July 31, 2019 decided to amend Section 1 (seat, previously Düsseldorf, Amtsgericht Düsseldorf HRB 77349) of the Articles of Association. Business address:
Unnamed street ??, 80807 München, Germany
. Subject of the undertaking: direct or indirect activity for own or third-party account in the field of distribution of medical products, equipment and equipment of all kinds at home and abroad. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Liebermann, Hervé, Paris/France, *??.??.????; Liebermann, Didier, Vincennes/France, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: NOVOMED DEUTSCHLAND GmbH, Munich, Germany.
