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Managing Director: Dennis Stadler · Shareholder agreement · Corporate Purpose Hrb 29 Nov 2019 German Trade Register Announcements, Germany
Overview
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HRB 37075: JBH Medizintechnik GmbH,
Unnamed street ??, 01099 Dresden, Germany
. The shareholders' meeting of November 20, 2019 redrafted the social contract. In particular, the subject matter of the company and the representation arrangements were amended. New subject: trade in medical products, in particular foldable electric wheelchairs and four-wheeled electric scooters and corresponding accessories. 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. Changed the power of representation, now: Managing Director: Stadler, Dennis, Dresden, *??.??.????, authorized to represent one another; 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: ergoflix Group GmbH, Hamminkeln, Germany.
