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MD: Roland Hummel, Gernot Sanders · PPA: Christian Bindl, Christoph Scholz · No longer MD: Randi Mette Selnes · Address · Name: Siemens Healthineers Holding I GmbH · Company statute … Hrb22 Jul 2020 German Trade Register Announcements, Germany (21/07/2020)
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HRB 18172: Blitz R20-910 GmbH, Röttenbach, c/o Blitzstart Holding AG, Ungenannte Str. ??, 80339 München, Germany. The Shareholders' Meeting of 16 July 2020 redrafted the Articles of Association. The change was made: company, subject-matter and representation. New company: Siemens Healthineers Holding I GmbH. Business address: Ungenannte Str. ??, 91341 Röttenbach, Germany. New business object: the creation and acquisition of foreign companies in particular, participation in companies and the management of shareholdings. 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. The Managing Directors are authorised to enter into legal transactions on behalf of the company as a representative of Siemens Healthineers AG, based in Munich (District Court of Munich HRB 237558). Appointed: Managing Director: Hummel, Roland, Erlangen, *??.??.????; Sanders, Gernot, Nuremberg, *??.??.????. Retired: Managing Director: Selnes, Randi Mette, Munich, *??.??.????; Selnes, Randi. Total prokura together with a managing director or other authorized representative: Bindl, Christian, Forchheim, *??.??.????; Scholz, Christoph, Herzogenaurach, *??.??.????.
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: Siemens Healthineers Holding I GmbH, Munich, Germany.
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