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Authorized signatory (ppa): Andreas Groneberg, Daniel Urban · Capital: €460,163 · Shareholder agreement · Corporate Purpose Hrb 16 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 17617 HL: WiBU ServicePlus GmbH,
Ahrensburg, An der Strusbek 26, 22926 Ahrensburg
. The object of the company is, in particular, the testing, inspection, inspection, maintenance and repair of medical devices and electrical equipment, as well as the wholesale, outdoor and retail trade of spare parts for such products and the distribution of in-house and third-party products. Furthermore, the Company is entitled to operate all kinds of commercial transactions, including the business of a commercial agent and the acquisition of distribution rights for all types of local and mobile facilities for medical and nursing needs, textiles and articles of medical and nursing needs, including medical equipment and all goods of need and equipment for social facilities (hospitals, nursing homes, rehabilitation facilities and similar facilities) and the carrying out of the same activities for commercial facilities, such as hotels, boarding houses, Capital: EUR 460,200.00; Prokura: 2. Groneberg, Andreas, *??.??.????, Borchen-Dörenhagen; Prokura together with a managing director or another authorized representative; 3. Urban, Daniel, *??.??.????, Delbrück; Prokura together with a managing director or another authorized representative; Legal form: By resolution of the shareholders' meeting of 18 May 2020, the share capital was changed from DM 900,000.00 to EUR 460,162.69 and increased by EUR 37.31 to EUR 460,200.00 and the GP agreement was recast, in particular amended in Section 3 (object of the company) and Section 4 (share capital).
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: WiBU ServicePlus GmbH, Ahrensburg, Germany.