European Companies Search Engine
Managing Director: Dennis Stadler · ppa: A. Fehr, D. S. · Change of headquarters: JBH Medizintechnik GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Jun 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 33023: JBH Medizintechnik GmbH,
Hamminkeln, Marktstraße 20, 46499 Hamminkeln
. GmbH. Partnership agreement of 27 October 2017, last amended on 20 November 2019. The shareholders' meeting of 3 April 2020 decided to amend the partnership agreement in Section 1.2 and with it to transfer its registered office from Dresden (previously Amtsgericht Dresden HRB 37075) to Hamminkeln. Business address:
Marktstraße 20, 46499 Hamminkeln
. Subject: Trade in medical products, in particular foldable electric wheelchairs and four-wheeled electric scooters and corresponding accessories. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Stadler, Dennis, Hamminkeln, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Individual procuring 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: Fehr, Alexander, Hamminkeln, *??.??.????; Stadler, David, Hamminkeln, *??.??.????.
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.