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Capital: €520,000 · Shareholder agreement · Corporate Purpose Hrb22 Jun 2007 German Trade Register Announcements, Germany (21/06/2007)
Overview
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DMG Dental-Material GmbH., Hamburg (
Elbgaustraße 248, 22547 Hamburg
). On December 21, the Shareholders' Meeting In 2006, it was decided to convert the share capital (DEM 1,000,000.00) to Eur 1,000.00, then increase it by EUR 511,291.88 by EUR 8,708.12 to EUR 520,000.00 and to rewrite the partnership agreement, in particular in Sections 2 (subject matter of the company), 3 (share capital), 4 (management and representation) and 17 (announcements). New object of the company: the manufacture and distribution of medicinal products and medical devices, in particular dental materials, and other chemical-technical products, as well as the conduct of transactions which serve and promote the aforementioned purpose, unless special permission is required or granted. 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. It is announced a.s. not registered: The company's announcements are now 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: DMG Dental-Material GmbH, Hamburg, Germany.