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The shareholders' meeting of 23.01.2007 approved the amendment of the articles of association in § 4 (management ... Hrb15 Jun 2007 German Trade Register Announcements, Germany (14/06/2007)
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BSN medical Holding GmbH, Hamburg (
Unnamed street ??, 20253 Hamburg, Germany
). The shareholders' meeting of January 23, 2007 decided to amend the partnership agreement in Section 4 (management, representation). 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party.
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 Holding GmbH, Hamburg, Germany.