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No longer Managing Director (2) · Shareholder agreement · Proxy policy Hrb29 Aug 2006 German Trade Register Announcements, Germany (25/08/2006)
Overview
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Klinomed - Institut für angewandte Nanotechnologie und Nanomedizin GmbH, Berlin (
Unnamed street ??, 13125 Berlin, Germany
). Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. No longer Managing Director: 2nd ????????, ????; Was Managing Director: ?????, ????? ??, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of June 16, 2006 the СД agreement is amended to section 7 (Managing Director).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: ICP HealthCare GmbH, Berlin, Germany.
