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Managing Director (4) · Authorized signatory (ppa) (1) · Change of headquarters: BSN medical Acquisition Holding GmbH · Capital: €5,000,000 · Shareholder agreement · Corporate Purpose Hrb15 Nov 2006 German Trade Register Announcements, Germany (14/11/2006)
Overview
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BSN medical Acquisition Holding GmbH, Hamburg (
Unnamed street ??, 20253 Hamburg, Germany
). GmbH. Partnership agreement of July 1, 2005 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of May 9, 2006. The Shareholders' Meeting of September 5, 2006 decided to amend the partnership agreement in Sections 1 (seat) and 12 (fiscal year) and with it the transfer of its registered office from Frankfurt am Main (previously: Amtsgericht Frankfurt am Main HRB 75070) to Hamburg. The aim is to acquire, own and manage holdings in other undertakings on their own account, in particular other undertakings engaged in the manufacture or sale of medical products in the field of phlebology, orthopaedics and wound care and related sectors. Share capital: EUR 5,000,000.00. If there is only one managing director, he represents the company alone. If there are several directors, 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 Director: ????, ???????, Stratford-upon-Avon, England, *??.??.????; ?????, ???? ??????, Rellingen, *??.??.????; ??????, ????????, Hamburg, *??.??.????; Dr. ??????, ?????????????, Hamburg, *??.??.????, 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 or other authorized representative; 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: ?????, ???? ???????, Hamburg, *??.??.????. As not registered, the company's announcements are made in the electronic Federal Gazette.
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: BSN medical Acquisition Holding GmbH, Hamburg, Germany.
