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Managing Director: Steffen Schabel · Capital: €25,000 · Shareholder agreement · Name: WiMedical GmbH Hrb 2 Dec 2019 German Trade Register Announcements, Germany
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HRB 717944: WiMedical UG (limited liability),
Singen Hohentwiel, Erich-Heckel-Straße 8, 78224 Singen
Hohentwiel. The Shareholders' Meeting of November 14, 2019 has decided on the amendment of the partnership agreement in Section 1 (Company and Registered Office), Section 3 (Share Capital), Section 6 (Management, Representation), Section 8 (Shareholders' Decisions), Section 10 (Disposal of Shares), Section 11 (Collection of Shares), Section 12 (Termination), Section 13 (Compensation of an outgoing shareholder) and Section 14 (Inheritance in Business Shares). The share capital is increased to EUR 25,000.00 by resolution of the shareholders' meeting from the same day. Company changed, now: WiMedical GmbH. Share capital now: EUR 25,000.00. Appointed as Managing Director: Dr. Schabel, Steffen Eduard Ferdinand, Garching, *??.??.????, authorized to represent individual parties 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: WiMedical GmbH, Singen (Hohentwiel), Germany.