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MD (2) · ppa (1) · Change of headquarters: UMS United Medical Systems GmbH · Change of legal form: UMS Neuromed AG · Capital: €200,050 · Shareholder agreement · Legal form · Proxy policy … Hrb9 Oct 2006 German Trade Register Announcements, Germany (06/10/2006)
Overview
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UMS United Medical Systems GmbH, Hamburg (
Unnamed street ??, 22453 Hamburg, Germany
). GmbH. Partnership agreement of December 28, 2004 with amendment of June 11, 2005. The shareholders' meeting of August 31, 2006 decided to amend the partnership agreement in Sections 1 (seat), 6 (heading) and 7 (notices) and with it the transfer of the registered office of Castrop-Rauxel (previously Amtsgericht Dortmund HRB 18876) to Hamburg. Subject: the purchase and sale, distribution, service and development of medical devices for diagnosis and therapy as well as the rental of medical equipment and products. Share capital: EUR 200,050.00. General representation scheme: If there is only one managing director, he shall represent 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 power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: ??????, ???? ?????, Quickborn, *??.??.????; ??????, ??????, Bolton/USA, *??.??.????, each authorized to represent each other together with another managing director or an authorized representative; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Total prokura together with a managing director; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ????????, ??????, Hamburg, *??.??.????. Created by conversion by means of the change of form of the UMS Neuromed AG, Castrop-Rauxel (Amtsgericht Dortmund HRB 16937) in accordance with the resolution of the Annual General Meeting of December 28, 2004. The company has sold the majority of its trading business under the same company to Alliance Medical GmbH in Hamburg (Amtsgericht Hamburg HRB 97443). Alliance Medical's liability GmbH for the liabilities arising from the company's operations has been excluded.
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: UMS United Medical Systems GmbH, Hamburg, Germany.
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